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SHAFTESBURY CARE GRP LIMITED

Company number 07707240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2018 AP01 Appointment of Mr Lieb Arieh Levison as a director on 10 May 2018
11 May 2018 TM01 Termination of appointment of Sukhvir Singh Tatla as a director on 10 May 2018
09 Jan 2018 AA Full accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
09 Nov 2016 AA Full accounts made up to 27 December 2015
05 Oct 2016 TM01 Termination of appointment of Paul Joseph Beaumont as a director on 4 October 2016
04 Oct 2016 AP01 Appointment of Mr Sukhvir Singh Tatla as a director on 4 October 2016
14 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
28 Apr 2016 TM01 Termination of appointment of Yisroel Meir Plancey as a director on 23 March 2016
28 Apr 2016 AD01 Registered office address changed from The Priory Business Centre Stomp Road Burnham Slough SL1 7LW England to C/O Cornacre Management Limited 2nd Floor the Priory Business Centre Stomp Road Burnham Buckinghamshire SL1 7LW on 28 April 2016
28 Apr 2016 AP01 Appointment of Mr Paul Joseph Beaumont as a director on 23 March 2016
20 Apr 2016 AD01 Registered office address changed from Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY to The Priory Business Centre Stomp Road Burnham Slough SL1 7LW on 20 April 2016
08 Oct 2015 AA Full accounts made up to 28 December 2014
30 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
26 Feb 2015 AD01 Registered office address changed from 8 Brownfields Court Welwyn Garden City Hertfordshire AL7 1AJ to Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY on 26 February 2015
05 Jan 2015 AA Full accounts made up to 29 December 2013
09 Dec 2014 CERTNM Company name changed bondcare shaftesbury LIMITED\certificate issued on 09/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-09
14 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
10 Jul 2014 AD04 Register(s) moved to registered office address
17 Mar 2014 MISC Section 519
30 Jan 2014 TM01 Termination of appointment of Jacob Sorotzkin as a director
30 Jan 2014 TM01 Termination of appointment of Arieh Levison as a director
21 Jan 2014 AD01 Registered office address changed from Bondcare House 18 Lodge Road London NW4 4EF United Kingdom on 21 January 2014
04 Oct 2013 AA Full accounts made up to 30 December 2012
01 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1