EASTLEIGH CARE GROUP LIMITED

Company number 08500793

Date	Type	Description	View / Download
15 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(33 pages)
09 May 2016	CH01	Director's details changed for Garry John Wilson on 1 February 2015	(2 pages)
09 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5,211,000	(4 pages)
05 May 2016	MR01	Registration of charge 085007930004, created on 4 May 2016	(7 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(30 pages)
24 Feb 2016	SH20	Statement by Directors	(1 page)
24 Feb 2016	SH19	Statement of capital on 24 February 2016 GBP 5,211,000	(5 pages)
24 Feb 2016	CAP-SS	Solvency Statement dated 10/02/16	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 7,211,000	(4 pages)
30 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(27 pages)
06 Oct 2014	AD01	Registered office address changed from 90-91 East Street South Molton Devon EX36 3DF to 90-91 East Street South Molton Devon EX36 3DF on 6 October 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from 2 Lime Court Pathfields Business Park South Molton Devon EX36 3LH to 90-91 East Street South Molton Devon EX36 3DF on 8 September 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 7,211,000	(4 pages)
07 Feb 2014	AD01	Registered office address changed from Mark Holt & Co Ltd 7 Sandy Court, Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX United Kingdom on 7 February 2014	(1 page)
30 Jan 2014	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	(1 page)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 7,211,000	(8 pages)
18 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jun 2013	MR01	Registration of charge 085007930001	(27 pages)
29 Jun 2013	MR01	Registration of charge 085007930003	(27 pages)
29 Jun 2013	MR01	Registration of charge 085007930002	(31 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 16 May 2013 GBP 7,210,000	(6 pages)
23 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)