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WILTON CARE LTD

Company number 09923607

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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)
13 Feb 2017 TM01 Termination of appointment of Dwayne Francis Taylor as a director on 1 February 2017
13 Feb 2017 TM01 Termination of appointment of Kerry Tomlinson as a director on 1 February 2017
13 Feb 2017 TM01 Termination of appointment of Robert Johnson as a director on 1 February 2017
13 Feb 2017 TM01 Termination of appointment of Daniel Johnson as a director on 1 February 2017
13 Feb 2017 TM02 Termination of appointment of Robert Johnson as a secretary on 1 February 2017
10 Nov 2016 AD01 Registered office address changed from Peel House Peel Road Skelmersdale Lancashire WN8 9PT England to C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 10 November 2016
09 Nov 2016 AP03 Appointment of Mr Robert Johnson as a secretary on 3 October 2016
09 Nov 2016 AP01 Appointment of Mr Andrew Sutton as a director on 3 October 2016
09 Nov 2016 AP01 Appointment of Mr Daniel Johnson as a director on 3 October 2016
09 Nov 2016 AP01 Appointment of Mr Dwayne Francis Taylor as a director on 3 October 2016
09 Nov 2016 AP01 Appointment of Mr David John Cooley as a director on 3 October 2016
30 Aug 2016 MR01 Registration of charge 099236070002, created on 23 August 2016
30 Aug 2016 MR01 Registration of charge 099236070003, created on 23 August 2016
30 Aug 2016 MR04 Satisfaction of charge 099236070001 in full
19 Aug 2016 AD01 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG England to Peel House Peel Road Skelmersdale Lancashire WN8 9PT on 19 August 2016
28 Jul 2016 MR01 Registration of charge 099236070001, created on 25 July 2016
21 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted