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ONE CARE CONSORTIUM LIMITED

Company number 09026476

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2018 DS01 Application to strike the company off the register
18 Oct 2017 AA Accounts for a small company made up to 31 May 2017
14 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 6 May 2016 no member list
02 Mar 2016 AP01 Appointment of Dr Shruti Devyani Patel as a director on 25 February 2016
02 Mar 2016 AP01 Appointment of Dr John Derek Heather as a director on 25 February 2016
02 Mar 2016 AP01 Appointment of Dr Jacob James Philip Lee as a director on 25 February 2016
02 Mar 2016 AP01 Appointment of Mrs Carolyn Diane Plows as a director on 25 February 2016
02 Mar 2016 AP01 Appointment of Dr Katrina Boutin as a director on 25 February 2016
25 Feb 2016 AAMD Amended total exemption full accounts made up to 31 March 2015
04 Feb 2016 AD01 Registered office address changed from Unit 21, Osprey Court Hawkfield Business Park Whitchurch Bristol BS14 0BB to Unit 4 Osprey Court Hawkfield Business Park Bristol BS14 0BB on 4 February 2016
12 Jan 2016 TM01 Termination of appointment of Helen Margaret England as a director on 31 December 2015
12 Jan 2016 TM01 Termination of appointment of Neil Rothne Crichton as a director on 31 December 2015
09 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
08 Jan 2016 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
28 May 2015 AR01 Annual return made up to 6 May 2015 no member list
14 Oct 2014 CH01 Director's details changed for Dr Neil Rothnie Crichton on 6 May 2014
  • ANNOTATION Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation
06 May 2014 NEWINC Incorporation
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 14/10/2014 as it was factually inaccurate