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ULTIMA CARE CENTRES (NO 1) LIMITED

Company number 10063713

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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)
30 Jun 2017	MR01	Registration of charge 100637130005, created on 27 June 2017	View PDF Registration of charge 100637130005, created on 27 June 2017 - link opens in a new window - 21 pages (21 pages)
30 Jun 2017	MR01	Registration of charge 100637130004, created on 27 June 2017	View PDF Registration of charge 100637130004, created on 27 June 2017 - link opens in a new window - 20 pages (20 pages)
28 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	CH01	Director's details changed for Miss Leanne Mcnamara on 16 March 2017	View PDF Director's details changed for Miss Leanne Mcnamara on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CH01	Director's details changed for Mr Mark Dumble on 16 March 2017	View PDF Director's details changed for Mr Mark Dumble on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AP01	Appointment of Miss Leanne Mcnamara as a director on 9 January 2017	View PDF Appointment of Miss Leanne Mcnamara as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	MR01	Registration of charge 100637130003, created on 26 September 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 100637130003, created on 26 September 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 43 pages (43 pages)
29 Sep 2016	MR01	Registration of charge 100637130001, created on 26 September 2016	View PDF Registration of charge 100637130001, created on 26 September 2016 - link opens in a new window - 40 pages (40 pages)
29 Sep 2016	MR01	Registration of charge 100637130002, created on 26 September 2016	View PDF Registration of charge 100637130002, created on 26 September 2016 - link opens in a new window - 40 pages (40 pages)
15 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-15 GBP 100	View PDF Incorporation Statement of capital on 2016-03-15 GBP 100 - link opens in a new window - 14 pages (14 pages)

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