| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 2023-08-07 |
delete company_previous_name CARE FIRST BEDFORDSHIRE LIMITED |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name BUPA CARE HOMES (BEDFORDSHIRE) LIMITED |
| 2023-04-07 |
update name BUPA CARE HOMES (BEDFORDSHIRE) LIMITED => BUPA CARE SERVICES (COMMISSIONING) LIMITED |
| 2023-02-09 |
update statutory_documents COMPANY NAME CHANGED BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
CERTIFICATE ISSUED ON 09/02/23 |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA PEARSON / 31/01/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2021-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 26/11/21 |
| 2021-12-23 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 26/11/2021 |
| 2021-12-03 |
update statutory_documents 26/11/21 STATEMENT OF CAPITAL GBP 2190002 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA PEARSON |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS AILEEN WATON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HARRISON |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL STEPHEN BARKER |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 19/01/2018 |
| 2018-01-07 |
delete address BRIDGE HOUSE OUTWOOD LANE HORSFORTH LEEDS LS18 4UP |
| 2018-01-07 |
insert address 1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2018-01-07 |
update registered_address |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 08/12/2017 |
| 2017-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
BRIDGE HOUSE
OUTWOOD LANE HORSFORTH
LEEDS
LS18 4UP |
| 2017-12-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017 |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017 |
| 2017-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUPA CARE HOMES (ANS) LIMITED / 08/12/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
delete company_previous_name CARE FIRST CARE SERVICES LIMITED |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (ANS) LIMITED |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (CFG) PLC |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES GROUP LIMITED |
| 2017-06-29 |
update statutory_documents CESSATION OF BUPA CARE HOMES (CFG) PLC AS A PSC |
| 2017-06-29 |
update statutory_documents CESSATION OF BUPA CARE HOMES GROUP LIMITED AS A PSC |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MS. JOAN MARTINA ELLIOTT |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2016-03-14 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2017-04-11 => 2017-07-18 |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-20 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-24 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-26 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
| 2014-12-17 |
update statutory_documents SECTION 519 |
| 2014-12-04 |
update statutory_documents SECTION 519 |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/07/2014 |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL PEELER |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-18 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED KEITH MOORE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM SEAL |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON REITER |
| 2013-04-08 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN CANNON |
| 2013-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM JOHN SEAL / 10/01/2013 |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY DIXON THOMAS / 01/11/2011 |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-28 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-08-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-13 |
update statutory_documents ADOPT ARTICLES 06/08/2010 |
| 2010-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 2010-07-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 2010-04-06 |
update statutory_documents 14/03/10 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED OLIVER HENRY DIXON THOMAS |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MAXWELL HOW / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT TAYLOR / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 |
| 2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents SECTION 175 07/01/2009 |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED TIM JOHN SEAL |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED SIMON PHILIP REITER |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR MAXWELL HOW |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK ELLIOTT |
| 2008-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/08 |
| 2008-12-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-28 |
update statutory_documents GBP NC 100/5000000
23/12/2008 |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 2008-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-01 |
update statutory_documents COMPANY NAME CHANGED
CARE FIRST BEDFORDSHIRE LIMITED
CERTIFICATE ISSUED ON 01/08/03 |
| 2003-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-19 |
update statutory_documents S252 DISP LAYING ACC 13/05/98 |
| 1998-10-19 |
update statutory_documents S386 DISP APP AUDS 13/05/98 |
| 1998-10-19 |
update statutory_documents ADOPT MEM AND ARTS 13/05/98 |
| 1998-10-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/05/98 |
| 1998-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/98 FROM:
CARE FIRST HOUSE
WHITECHAPEL WAY PRIORSLEE
TELFORD
SHROPSHIRE TF2 9SP |
| 1998-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-26 |
update statutory_documents ALTER MEM AND ARTS 16/06/98 |
| 1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/97 FROM:
TC HOUSE
WHITECHAPEL WAY PRIORSLEE
TELFORD
SHROPSHIRE TF2 9SP |
| 1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents COMPANY NAME CHANGED
CARE FIRST CARE SERVICES LIMITED
CERTIFICATE ISSUED ON 12/08/97 |
| 1997-05-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/97 FROM:
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents COMPANY NAME CHANGED
CAREFIRST CARE SERVICES LIMITED
CERTIFICATE ISSUED ON 11/04/97 |
| 1997-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |