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MEARS CARE (NORTHERN IRELAND) LIMITED

Company number NI035273

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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)
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 30,000
16 Apr 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 30,000
20 Aug 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 30,000
03 May 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
10 Dec 2012 TM01 Termination of appointment of Alan Long as a director
10 Dec 2012 TM01 Termination of appointment of Ivan Hercus as a director
10 Dec 2012 TM02 Termination of appointment of Ivan Hercus as a secretary
05 Apr 2012 AA Full accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
26 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
17 Jun 2010 CERTNM Company name changed cca quality home care LTD\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
17 Jun 2010 CONNOT Change of name notice
14 Jun 2010 TM01 Termination of appointment of John Coleman as a director
10 Jun 2010 AP02 Appointment of Mears Group Plc as a director
01 Jun 2010 AP01 Appointment of Mr Ivan Lindsay Hercus as a director
01 Jun 2010 TM02 Termination of appointment of John Coleman as a secretary
01 Jun 2010 AP03 Appointment of Ivan Lindsay Hercus as a secretary
22 Apr 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 1 December 2009
10 Aug 2009 AC(NI) 31/12/08 annual accts