SWEDENCARE UK LTD.

Company number 07851598

Date	Type	Description	View / Download
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(88 pages)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
20 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
20 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
20 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Mar 2018	TM02	Termination of appointment of Arm Secretaries Limited as a secretary on 13 March 2018	(1 page)
22 Mar 2018	AD01	Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to Unit B Airedale Works 17 Calverley Lane Leeds LS13 3LP on 22 March 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
01 Dec 2017	TM01	Termination of appointment of Adrian Hollands as a director on 30 November 2017	(1 page)
17 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
17 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)
20 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
19 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
04 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03	(3 pages)
03 Nov 2016	AD01	Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 3 November 2016	(1 page)
30 Oct 2016	CH04	Secretary's details changed for Arm Secretaries Limited on 18 October 2016	(1 page)
16 Feb 2016	AP01	Appointment of Hakan Lars Lagerberg as a director on 12 January 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Eric Stefan Viklund as a director on 12 January 2016	(1 page)
13 Feb 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(7 pages)