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PONTYPRIDD CARE HOME LTD

Company number 07941729

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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)
03 Dec 2015 TM01 Termination of appointment of Sandeep Bansal as a director on 3 December 2015
30 Nov 2015 AP01 Appointment of Dr Sandeep Bansal as a director on 1 November 2015
30 Nov 2015 AP01 Appointment of Mr Mohamed Nadeem Jamaldin as a director on 1 November 2015
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,000
09 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Nov 2014 MR01 Registration of charge 079417290003, created on 17 October 2014
05 Nov 2014 MR01 Registration of charge 079417290004, created on 17 October 2014
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 50,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
18 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 31 May 2013
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 50,000
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Ekta Biyani as a director
14 Feb 2012 TM01 Termination of appointment of Rakesh Biyani as a director
13 Feb 2012 TM01 Termination of appointment of Rakesh Biyani as a director
13 Feb 2012 TM01 Termination of appointment of Ekta Biyani as a director
08 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted