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Company number 07756056

Date	Type	Description	View / Download
05 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
05 Jul 2017	PSC01	Notification of Elaine Reay as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2017	AD01	Registered office address changed from 28 Hawthorn Terrace Newcastle upon Tyne NE4 6RJ to 8 Riverside Studios, Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 27 March 2017	(1 page)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(4 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
19 Aug 2015	CH01	Director's details changed for Mr Graham William Westwood on 19 August 2015	(2 pages)
20 Jul 2015	CH01	Director's details changed for Mr Graham William Westwoopd on 14 August 2014	(2 pages)
20 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(3 pages)
20 Jul 2015	AP01	Appointment of Mr Graham William Westwoopd as a director on 14 August 2014	(2 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
23 Sep 2014	TM01	Termination of appointment of Joanne Crook as a director on 14 August 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(3 pages)
23 Jan 2014	AD01	Registered office address changed from the Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ United Kingdom on 23 January 2014	(1 page)
18 Jul 2013	CERTNM	Company name changed olivia grace care LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-17 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2013	AD01	Registered office address changed from 125 Redewood Close Newcastle upon Tyne NE5 2NZ England on 12 July 2013	(1 page)
12 Jul 2013	AP01	Appointment of Ms Joanne Crook as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(4 pages)
24 Jun 2013	AD01	Registered office address changed from 4 the Pastures Kirkhill Morpeth Northumberland NE61 2AQ United Kingdom on 24 June 2013	(1 page)
22 Jun 2013	TM01	Termination of appointment of Michael Winship as a director	(1 page)
10 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(3 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
09 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(3 pages)
09 Apr 2013	AP01	Appointment of Mr Michael William Winship as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Robert Winship as a director	(1 page)

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