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EXTRA CARE FOR ELDERLY PEOPLE LIMITED

Company number NI019253

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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)
22 Oct 2019 AA Accounts for a small company made up to 31 March 2019
24 Jul 2019 AP01 Appointment of Mrs Andrea Jane Kennedy as a director on 20 June 2019
20 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
17 Dec 2018 AP01 Appointment of Mrs Kerri Isobel Bradley as a director on 28 June 2018
13 Dec 2018 AP01 Appointment of Mr Gerry Gilpin as a director on 28 June 2018
13 Dec 2018 AP01 Appointment of Mr James Lewsley as a director on 28 June 2018
29 Jun 2018 MR01 Registration of charge NI0192530003, created on 27 June 2018
29 Jun 2018 MR01 Registration of charge NI0192530004, created on 27 June 2018
05 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
21 Mar 2018 TM01 Termination of appointment of Michael Hamill as a director on 29 December 2017
15 Mar 2018 MR04 Satisfaction of charge 2 in full
15 Mar 2018 MR04 Satisfaction of charge 1 in full
27 Feb 2018 TM01 Termination of appointment of Colin Campbell as a director on 16 February 2018
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
05 Dec 2017 TM01 Termination of appointment of Rodney Ross as a director on 23 November 2017
04 Sep 2017 AP01 Appointment of Dame Joan Harbison as a director on 31 August 2017
04 Sep 2017 AP01 Appointment of Mr Andrew Bing as a director on 31 August 2017
31 Aug 2017 TM01 Termination of appointment of Jonathan Mark Adams as a director on 31 August 2017
15 Aug 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 TM01 Termination of appointment of Louise Colette Mcgeady as a director on 27 June 2017
27 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with no updates
27 Jun 2017 AP01 Appointment of Mr Michael Hamill as a director on 23 June 2017
27 Jun 2017 TM01 Termination of appointment of Kevin James Quigley as a director on 23 June 2017
28 Dec 2016 AA Full accounts made up to 31 March 2016