PREMIER CARE PLYMOUTH - History of Changes


DateDescription
2024-06-11 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O LOWE HENWOOD LTD 12 MANNAMEAD ROAD PLYMOUTH PL4 7AA ENGLAND
2024-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/24, NO UPDATES
2024-06-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TRACEY JANE UNDERWOOD / 09/06/2024
2024-05-23 delete about_pages_linkeddomain bwebsites.co.uk
2024-05-23 delete career_pages_linkeddomain bwebsites.co.uk
2024-05-23 delete contact_pages_linkeddomain bwebsites.co.uk
2024-05-23 delete index_pages_linkeddomain bwebsites.co.uk
2024-05-23 delete terms_pages_linkeddomain bwebsites.co.uk
2024-05-23 insert about_pages_linkeddomain bweb.agency
2024-05-23 insert about_pages_linkeddomain forms.gle
2024-05-23 insert career_pages_linkeddomain bweb.agency
2024-05-23 insert career_pages_linkeddomain forms.gle
2024-05-23 insert contact_pages_linkeddomain bweb.agency
2024-05-23 insert contact_pages_linkeddomain forms.gle
2024-05-23 insert index_pages_linkeddomain bweb.agency
2024-05-23 insert index_pages_linkeddomain forms.gle
2024-05-23 insert terms_pages_linkeddomain bweb.agency
2024-05-23 insert terms_pages_linkeddomain forms.gle
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-23 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-04-07 update account_ref_day 30 => 31
2022-04-07 update account_ref_month 6 => 12
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-09-30
2022-03-30 update statutory_documents SUB-DIVISION 07/03/22
2022-03-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-03-16 delete source_ip 178.128.35.177
2022-03-16 insert source_ip 151.101.66.159
2022-03-02 update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021
2021-12-15 insert index_pages_linkeddomain smenationalbusinessawards.co.uk
2021-10-07 update num_mort_charges 6 => 7
2021-10-07 update num_mort_outstanding 3 => 4
2021-09-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058423420007
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES
2021-06-07 update num_mort_charges 5 => 6
2021-06-07 update num_mort_outstanding 2 => 3
2021-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058423420006
2021-04-04 delete about_pages_linkeddomain bwebsites.co.uk
2021-04-04 delete career_pages_linkeddomain bwebsites.co.uk
2021-04-04 delete contact_pages_linkeddomain bwebsites.co.uk
2021-04-04 delete index_pages_linkeddomain bwebsites.co.uk
2021-04-04 delete terms_pages_linkeddomain bwebsites.co.uk
2021-04-04 insert about_pages_linkeddomain bweb.agency
2021-04-04 insert career_pages_linkeddomain bweb.agency
2021-04-04 insert contact_pages_linkeddomain bweb.agency
2021-04-04 insert index_pages_linkeddomain bweb.agency
2021-04-04 insert terms_pages_linkeddomain bweb.agency
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-21 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-12-07 update num_mort_outstanding 3 => 2
2020-12-07 update num_mort_satisfied 2 => 3
2020-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058423420003
2020-07-19 delete source_ip 193.227.106.14
2020-07-19 insert source_ip 178.128.35.177
2020-07-19 update robots_txt_status www.premiercareplymouth.co.uk: 404 => 200
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES
2020-03-07 update num_mort_outstanding 5 => 3
2020-03-07 update num_mort_satisfied 0 => 2
2020-02-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058423420001
2020-02-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058423420002
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-31 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-11-07 delete address ECLIPSE HOUSE 5 SOMERSET PLACE LANE PLYMOUTH PL3 4BH
2019-11-07 insert address OLD COURT TAVISTOCK ROAD ROBOROUGH PLYMOUTH ENGLAND PL6 7BD
2019-11-07 update registered_address
2019-10-16 delete address Eclipse House, 5 Somerset Place Lane, Stoke, Plymouth, PL3 4BH
2019-10-16 insert address Old Court, Tavistock Road, Roborough, PL6 7BD
2019-10-16 update primary_contact Eclipse House, 5 Somerset Place Lane, Stoke, Plymouth, PL3 4BH => Old Court, Tavistock Road, Roborough, PL6 7BD
2019-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM ECLIPSE HOUSE 5 SOMERSET PLACE LANE PLYMOUTH PL3 4BH
2019-07-08 update num_mort_charges 4 => 5
2019-07-08 update num_mort_outstanding 4 => 5
2019-06-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058423420005
2019-06-20 update num_mort_charges 3 => 4
2019-06-20 update num_mort_outstanding 3 => 4
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES
2019-06-10 delete person Dawn Rice
2019-06-10 delete person Donna Madge
2019-06-10 delete person Georgiana Radu
2019-06-10 delete person Mandy Lee
2019-06-10 delete person Mandy Whitby
2019-06-10 delete person Martin Malloch
2019-06-10 delete person Neil Hunt
2019-05-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058423420004
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-16 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-02 delete person Dawn Hackett
2018-03-02 delete person Jade Ellis
2018-03-02 insert person Mandy Lee
2018-03-02 insert person Neil Hunt
2018-03-02 update person_title Dawn Rice: Service Manager => Care Coordinator
2018-03-02 update person_title Georgiana Radu: Rota Administrator => Care Coordinator ( Home Care )
2018-02-20 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-12-12 delete person Di Dawe
2017-12-12 delete person Tracy Clarke
2017-12-12 update person_title Martin Malloch: Registered Manager => Training & Transitions Manager
2017-08-11 delete person Wayne Lemon
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-03 update website_status DomainNotFound => OK
2017-06-03 delete person Line Training Evaluation
2017-06-03 insert person Dawn Hackett
2017-06-03 insert person Donna Madge
2017-06-03 insert person Georgiana Radu
2017-06-03 insert person Jade Ellis
2017-06-03 insert person Tracy Clarke
2017-06-03 insert person Wayne Lemon
2017-06-03 update person_title Dawn Rice: Service Coordinator => Service Manager
2017-06-03 update person_title Mandy Whitby: Care Coordinator => Service Manager
2017-05-16 update website_status OK => DomainNotFound
2017-03-11 delete person Bryony Morris
2017-03-11 delete person Holly Harrison
2017-03-11 insert person Mandy Whitby
2017-02-09 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-17 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-12-20 insert address Eclipse House, 5 Somerset Place Lane, Stoke, Plymouth, PL3 4BH
2016-07-07 update returns_last_madeup_date 2015-06-09 => 2016-06-09
2016-07-07 update returns_next_due_date 2016-07-07 => 2017-07-07
2016-06-15 update statutory_documents SAIL ADDRESS CHANGED FROM: THE LODGE 149 MANNAMEAD ROAD PLYMOUTH DEVON PL3 5NU UNITED KINGDOM
2016-06-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2016-06-15 update statutory_documents 09/06/16 FULL LIST
2016-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY JANE UNDERWOOD / 01/01/2016
2016-03-24 delete person Johanna Kristofferson
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-18 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-09 => 2015-06-09
2015-07-08 update returns_next_due_date 2015-07-07 => 2016-07-07
2015-07-02 delete person Leanne Bygrave
2015-06-10 update statutory_documents 09/06/15 FULL LIST
2015-05-13 delete person Andrea Jackson
2015-05-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-05-07 update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 1
2015-05-06 update statutory_documents SECRETARY APPOINTED MR SHAUN WILLIAM HILL
2015-05-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN DAVIES
2015-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DAVIES
2015-04-23 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-11 delete person Samantha Green
2015-03-11 delete person Kieran Thorne
2015-03-11 update description
2015-02-03 delete person Charlotte Cole
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-30 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-09-23 delete person Matthew Head
2014-08-16 insert person Matthew Head
2014-08-16 insert person Michelle Knight
2014-08-07 delete address ECLIPSE HOUSE 5 SOMERSET PLACE LANE PLYMOUTH ENGLAND PL3 4BH
2014-08-07 delete sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse
2014-08-07 insert address ECLIPSE HOUSE 5 SOMERSET PLACE LANE PLYMOUTH PL3 4BH
2014-08-07 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-09 => 2014-06-09
2014-08-07 update returns_next_due_date 2014-07-07 => 2015-07-07
2014-07-01 update statutory_documents 09/06/14 FULL LIST
2014-05-27 insert index_pages_linkeddomain google.com
2014-04-17 delete address 127-128 CITY BUSINESS PARK, STOKE, PLYMOUTH, PL3 4BB
2014-04-17 insert address 5 Eclipse House, Somerset Place Lane, Stoke, Plymouth, PL3 4BH
2014-04-17 update primary_contact 127-128 CITY BUSINESS PARK, STOKE, PLYMOUTH, PL3 4BB => 5 Eclipse House, Somerset Place Lane, Stoke, Plymouth, PL3 4BH
2014-04-07 delete address UNIT 46 CITY BUSINESS PARK SOMERSET PLACE STOKE PLYMOUTH DEVON UNITED KINGDOM PL3 4BB
2014-04-07 insert address ECLIPSE HOUSE 5 SOMERSET PLACE LANE PLYMOUTH ENGLAND PL3 4BH
2014-04-07 update registered_address
2014-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM UNIT 46 CITY BUSINESS PARK SOMERSET PLACE STOKE PLYMOUTH DEVON PL3 4BB UNITED KINGDOM
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-07 update num_mort_charges 2 => 3
2014-02-07 update num_mort_outstanding 2 => 3
2014-01-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058423420003
2014-01-22 delete address Unit 127-128, City Business Park, Somerset Place, Stoke, Plymouth, PL3 4BB
2014-01-22 delete fax 01752 509224
2014-01-13 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-01-07 update num_mort_charges 0 => 2
2014-01-07 update num_mort_outstanding 0 => 2
2013-12-24 insert address 127-128 CITY BUSINESS PARK, STOKE, PLYMOUTH, PL3 4BB
2013-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058423420001
2013-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058423420002
2013-11-08 delete otherexecutives Karen Davies
2013-11-08 delete otherexecutives Tracey Underwood
2013-11-08 delete person Karen Davies
2013-11-08 delete person Martin Malloch
2013-11-08 delete person Tracey Underwood
2013-11-08 insert phone (01752) 560611
2013-07-03 delete otherexecutives Lin Bowden
2013-07-03 delete address Unit 46, City Business Park, Somerset Place, Stoke, Plymouth, PL3 4BB
2013-07-03 delete person Lin Bowden
2013-07-03 insert address Unit 127-128, City Business Park, Somerset Place, Stoke, Plymouth, PL3 4BB
2013-07-03 update person_title Martin Malloch: Operational Manager / Community Engagement Officer ); Staff Member => Staff Member; Service Co - Ordinator / Community Engagement Officer )
2013-07-03 update primary_contact Unit 46, City Business Park, Somerset Place, Stoke, Plymouth, PL3 4BB => Unit 127-128, City Business Park, Somerset Place, Stoke, Plymouth, PL3 4BB
2013-07-02 update returns_last_madeup_date 2012-06-09 => 2013-06-09
2013-07-02 update returns_next_due_date 2013-07-07 => 2014-07-07
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 8531 - Social work with accommodation
2013-06-21 insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse
2013-06-21 update returns_last_madeup_date 2011-06-09 => 2012-06-09
2013-06-21 update returns_next_due_date 2012-07-07 => 2013-07-07
2013-06-17 update statutory_documents 09/06/13 FULL LIST
2013-01-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-01-17 update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 2
2013-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BOWDEN
2012-10-25 insert person Karen Davies
2012-10-25 insert person Lin Bowden
2012-10-25 insert person Martin Malloch
2012-10-25 insert person Tracey Underwood
2012-10-23 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-11 update statutory_documents 09/06/12 FULL LIST
2012-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY DAVIES / 01/07/2011
2012-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOWDEN / 01/07/2012
2012-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE UNDERWOOD / 01/07/2011
2012-07-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY DAVIES / 01/07/2011
2011-12-08 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 30C CITY BUSINESS PARK SOMERSET PLACE STOKE PLYMOUTH DEVON PL3 4BB
2011-06-21 update statutory_documents SAIL ADDRESS CREATED
2011-06-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-06-21 update statutory_documents 09/06/11 FULL LIST
2011-03-30 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-20 update statutory_documents 09/06/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY DAVIES / 01/10/2009
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOWDEN / 01/10/2009
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE UNDERWOOD / 01/10/2009
2010-04-07 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 257 HAM DRIVE PENNYCROSS PLYMOUTH DEVON PL2 3NG
2009-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY UNDERWOOD / 01/01/2009
2009-07-22 update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-11 update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-10 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-03 update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 41 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6EX
2006-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-01 update statutory_documents NEW SECRETARY APPOINTED
2006-07-14 update statutory_documents DIRECTOR RESIGNED
2006-07-14 update statutory_documents SECRETARY RESIGNED
2006-06-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION