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SUPPORTIVE CARE (UK) LIMITED

Company number 09374737

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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)
07 Sep 2018 AA Micro company accounts made up to 31 May 2018
29 Jul 2018 AP01 Appointment of Mr Matthew Makin as a director on 11 June 2018
30 Apr 2018 TM01 Termination of appointment of Elise Berman as a director on 30 April 2018
06 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
02 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 13,066
10 Mar 2017 AD01 Registered office address changed from Suite 2, No 1 the Downs Altrincham Cheshire WA14 2QD England to Suite 7 Southgate 2 319 Wilmslow Road Cheadle Stockport Cheshire SK8 3PW on 10 March 2017
02 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 10,266
25 Aug 2016 AP01 Appointment of Mrs Charlotte Laura Healey as a director on 31 May 2016
17 Mar 2016 AA01 Current accounting period extended from 31 January 2016 to 31 May 2016
19 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 6,668
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 4,555.998895
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 January 2015
  • GBP 4,556
05 Apr 2015 AP01 Appointment of Dr Jonathan Harry Winston Engler as a director on 20 March 2015
05 Apr 2015 AP03 Appointment of Mr Nigel Keith Rawlings as a secretary on 1 March 2015
05 Apr 2015 AP01 Appointment of Mr Nigel Keith Rawlings as a director on 1 March 2015
11 Mar 2015 AP01 Appointment of Dr Elise Berman as a director on 20 January 2015
11 Mar 2015 AD01 Registered office address changed from 10 Castleway Hale Barns Altrincham Cheshire WA15 0AD England to Suite 2, No 1 the Downs Altrincham Cheshire WA14 2QD on 11 March 2015
06 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted