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REACT HOMECARE LTD

Company number 08152570

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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)
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
23 Apr 2019 PSC01 Notification of Stuart Carlton as a person with significant control on 28 March 2019
23 Apr 2019 PSC07 Cessation of Clarity Care Group Ltd as a person with significant control on 28 March 2019
23 Apr 2019 PSC01 Notification of Marie Carlton as a person with significant control on 28 March 2019
23 Apr 2019 AP01 Appointment of Mrs Marie Carlton as a director on 28 March 2019
15 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
25 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
24 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
06 Feb 2017 AD01 Registered office address changed from Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Nottinghamshire NG22 9FD England to Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS on 6 February 2017
22 Nov 2016 MR01 Registration of charge 081525700001, created on 22 November 2016
17 Nov 2016 AP01 Appointment of Ms Megan Amie Carlton as a director on 17 November 2016
17 Nov 2016 TM01 Termination of appointment of Corina Jane Hesketh as a director on 17 November 2016
17 Nov 2016 TM02 Termination of appointment of Richard Walter Hesketh as a secretary on 17 November 2016
17 Nov 2016 TM01 Termination of appointment of Richard Walter Hesketh as a director on 17 November 2016
04 Oct 2016 AD01 Registered office address changed from Unit 3 Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD England to Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Nottinghamshire NG22 9FD on 4 October 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
18 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
16 May 2016 AD01 Registered office address changed from 36a Market Street New Mills High Peak Derbyshire SK22 4AA to Unit 3 Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD on 16 May 2016
16 May 2016 AP01 Appointment of Mr Stuart Carlton as a director on 16 May 2016
18 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
07 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
05 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Jan 2015 AD01 Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB to 36a Market Street New Mills High Peak Derbyshire SK22 4AA on 4 January 2015