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Company number 07932694

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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)
15 Jun 2016 AP01 Appointment of Mr Gordon Fordyce Hamilton as a director on 13 April 2016
15 Jun 2016 AP01 Appointment of Mr Guy Myles as a director on 13 April 2016
15 Jun 2016 TM01 Termination of appointment of Derek Graham Huse as a director on 13 April 2016
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 232.96
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 227.59
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 227.59
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 167.72
09 Feb 2016 CH01 Director's details changed for Mr Derek Graham Huse on 21 July 2015
09 Feb 2016 CH01 Director's details changed for Mr Anthony James Blackshaw on 21 July 2015
09 Feb 2016 CH01 Director's details changed for Mr Mark Samuel Walford on 21 July 2015
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 159.33
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 155.34
21 Jul 2015 AD01 Registered office address changed from Couching House Couching Street Watlington Oxfordshire OX49 5PX to C/O Choice Accountants Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 21 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 142.86
24 Feb 2015 CH01 Director's details changed for Mr Derek Graham Huse on 1 February 2015
24 Feb 2015 CH01 Director's details changed for Mr Anthony James Blackshaw on 1 February 2015
28 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 142.86
01 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Oct 2013 SH02 Sub-division of shares on 23 September 2013
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 142.86
01 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 23/09/2013
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2013 AP01 Appointment of Mr Derek Graham Huse as a director