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MAJESTICARE (EVESHAM) LIMITED

Company number 09306243

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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)
01 Dec 2017 PSC07 Cessation of Majesticare (Evesham) Holdings Limited as a person with significant control on 26 November 2016
07 Jul 2017 MR01 Registration of charge 093062430002, created on 7 July 2017
07 Jul 2017 MR01 Registration of charge 093062430003, created on 7 July 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
11 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016 TM01 Termination of appointment of Erica Jayne Hart as a director on 18 December 2015
19 Jan 2016 MR01 Registration of charge 093062430001, created on 7 January 2016
14 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Dec 2015 AA01 Previous accounting period shortened from 30 November 2015 to 30 September 2015
24 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
19 Jun 2015 CERTNM Company name changed castlegate 728 LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
18 Jun 2015 AD01 Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Holly Villa Crewe Road Alsager Stoke-on-Trent ST7 2EY on 18 June 2015
18 Mar 2015 AP01 Appointment of Ms Erica Jayne Hart as a director on 17 March 2015
18 Mar 2015 AP01 Appointment of Mr Steven Christopher Oakes as a director on 17 March 2015
18 Mar 2015 TM01 Termination of appointment of Castlegate Directors Limited as a director on 17 March 2015
18 Mar 2015 AP01 Appointment of Mr Roger William Mohan Pratap as a director on 17 March 2015
18 Mar 2015 TM01 Termination of appointment of Dominique Christiane Tai as a director on 17 March 2015
17 Dec 2014 AD01 Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014
18 Nov 2014 CH01 Director's details changed for Mrs Dominique Christiane Tai on 18 November 2014
11 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-11
  • GBP 1