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NIMBUSCARE LIMITED

Company number 09604277

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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)
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 5
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
31 May 2019 TM01 Termination of appointment of Richard Gordon Wilcox as a director on 11 May 2019
31 May 2019 TM01 Termination of appointment of Louise Johnston as a director on 11 May 2019
02 Apr 2019 TM01 Termination of appointment of Jacqueline Lesley Ruth Godfrey as a director on 1 February 2019
02 Apr 2019 AP01 Appointment of Dr Emma Jane Olandj as a director on 1 February 2019
01 Apr 2019 AA Total exemption full accounts made up to 28 March 2018
29 Mar 2019 SH08 Change of share class name or designation
22 Mar 2019 AP01 Appointment of Ms Bernadette Mary Judge as a director on 1 September 2018
22 Mar 2019 AP01 Appointment of Dr Timothy Peter Maycock as a director on 1 September 2018
27 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
28 Aug 2018 MA Memorandum and Articles of Association
28 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
24 May 2018 AP01 Appointment of Dr Russell Peter Saxby as a director on 23 May 2018
21 May 2018 TM02 Termination of appointment of James Philip Lewis Ogden as a secretary on 8 May 2018
21 May 2018 AP03 Appointment of Joanne Elizabeth Rowe as a secretary on 10 May 2018
21 May 2018 TM01 Termination of appointment of Graham Cornelius Gibson as a director on 10 November 2017
15 Mar 2018 AA Total exemption full accounts made up to 30 March 2017
12 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
02 Aug 2017 AD01 Registered office address changed from Moorgate House Clifton Moor Gate York YO30 4WY United Kingdom to Gale Farm Surgery 109/119 Front Street Acomb York YO24 3BU on 2 August 2017
05 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with updates
05 Jul 2017 PSC08 Notification of a person with significant control statement
07 Apr 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
17 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016