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PROXY CARE PERSONNEL LIMITED

Company number 10301484

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	AP01	Appointment of Ms Jocelyn Bossman as a director on 1 February 2017	View PDF Appointment of Ms Jocelyn Bossman as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	TM01	Termination of appointment of Rita Nyarko as a director on 26 January 2017	View PDF Termination of appointment of Rita Nyarko as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	AD01	Registered office address changed from 16 Shepiston Lane Hayes UB3 1LN England to 71 Cedar House Spelthorne Grove Sunbury TW16 7DD on 13 January 2017	View PDF Registered office address changed from 16 Shepiston Lane Hayes UB3 1LN England to 71 Cedar House Spelthorne Grove Sunbury TW16 7DD on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-22 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AD01	Registered office address changed from 16 Shepiston Lane Hayes Middlesex UB2 1LN United Kingdom to 71 Cedar House Spelthorne Grove Sunbury TW16 7DD on 7 September 2016	View PDF Registered office address changed from 16 Shepiston Lane Hayes Middlesex UB2 1LN United Kingdom to 71 Cedar House Spelthorne Grove Sunbury TW16 7DD on 7 September 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	CH01	Director's details changed for Ms Rita Nyarko on 4 August 2016	View PDF Director's details changed for Ms Rita Nyarko on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-28 GBP 100	View PDF Incorporation Statement of capital on 2016-07-28 GBP 100 - link opens in a new window - 29 pages (29 pages)

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