Date | Description |
2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
2023-11-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DINGWALL |
2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE CLARE PATERSON |
2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERTON |
2023-08-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
2023-08-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-08-07 |
update num_mort_outstanding 2 => 0 |
2022-08-07 |
update num_mort_satisfied 7 => 9 |
2022-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033632630008 |
2022-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033632630009 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2021-02-07 |
update num_mort_charges 8 => 9 |
2021-02-07 |
update num_mort_outstanding 1 => 2 |
2020-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033632630009 |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE |
2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-09-07 |
insert company_previous_name QUALITY TIME CARE LTD |
2019-09-07 |
update name QUALITY TIME CARE LTD => KEYS QTC LIMITED |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-02 |
update statutory_documents COMPANY NAME CHANGED QUALITY TIME CARE LTD
CERTIFICATE ISSUED ON 02/08/19 |
2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
2019-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BETTERCARE KEYS LIMITED / 08/02/2018 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
2018-03-13 |
update statutory_documents ALTER ARTICLES 21/12/2017 |
2018-03-07 |
delete address HURSTWOOD COURT NEW HALL HEY ROAD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 6HR |
2018-03-07 |
insert address MAYBROOK HOUSE, SECOND FLOOR QUEENSWAY HALESOWEN ENGLAND B63 4AH |
2018-03-07 |
update num_mort_charges 7 => 8 |
2018-03-07 |
update num_mort_outstanding 2 => 1 |
2018-03-07 |
update num_mort_satisfied 5 => 7 |
2018-03-07 |
update registered_address |
2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
HURSTWOOD COURT NEW HALL HEY ROAD
RAWTENSTALL
ROSSENDALE
LANCASHIRE
BB4 6HR |
2018-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033632630008 |
2018-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033632630006 |
2018-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033632630007 |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LINDSAY MANSON |
2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA LESLEY LEE |
2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LAFFIN |
2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC MURPHY |
2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARC MURPHY |
2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2017-04-11 |
update statutory_documents 01/05/09 FULL LIST AMEND |
2017-03-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/10 |
2017-03-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/11 |
2017-03-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/12 |
2017-03-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/13 |
2017-03-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/14 |
2017-03-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/15 |
2017-03-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/16 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-09-07 |
update num_mort_outstanding 5 => 2 |
2016-09-07 |
update num_mort_satisfied 2 => 5 |
2016-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-25 |
update statutory_documents 01/05/16 STATEMENT OF CAPITAL GBP 64 |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-12 |
update num_mort_charges 5 => 7 |
2015-08-12 |
update num_mort_outstanding 4 => 5 |
2015-08-12 |
update num_mort_satisfied 1 => 2 |
2015-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033632630006 |
2015-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033632630007 |
2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-11 |
update statutory_documents 01/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
2014-05-27 |
update statutory_documents 01/05/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 8531 - Social work with accommodation |
2013-06-21 |
insert sic_code 87900 - Other residential care activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-01 => 2012-05-01 |
2013-06-21 |
update returns_next_due_date 2012-05-29 => 2013-05-29 |
2013-05-24 |
update statutory_documents 01/05/13 FULL LIST |
2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-06-11 |
update statutory_documents 01/05/12 FULL LIST |
2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-06-11 |
update statutory_documents 01/05/11 FULL LIST |
2011-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-06-14 |
update statutory_documents 01/05/10 FULL LIST |
2010-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
2008-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-08-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-08-21 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009 |
2008-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2008 FROM
MOORLAND VIEW
CHILDREN'S HOME & SCHOOL
MANCHESTER RD, CLOWBRIDGE,
BURNLEY, LANCASHIRE
BB11 5PQ |
2008-08-21 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MARC MURPHY |
2008-08-21 |
update statutory_documents DIRECTOR APPOINTED HEATHER LAFFIN |
2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN MCGLYNN |
2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEVIN MCGLYNN |
2008-08-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-08-21 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN PARKER |
2008-08-14 |
update statutory_documents ALTER MEM AND ARTS 13/08/2008 |
2008-08-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-07-25 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
2008-02-13 |
update statutory_documents S/O MOORLAND VIEW LTD 01/08/07 |
2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-07-10 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
2007-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
HOLLYVIEW HOUSE, CHURCH STREET
STACKSTEADS
BACUP
LANCASHIRE OL13 0RW |
2005-08-10 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
2005-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-21 |
update statutory_documents SECRETARY RESIGNED |
2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
MOORLAND VIEW CHILDRENS HOME AND
SCHOOL MANCHESTER RD CLOW BRIDGE
BURNLEY
LANCASHIRE BB11 5PQ |
2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-06-29 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
2004-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
2003-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2002-06-28 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
2001-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/01 FROM:
C/O BENNET VERBY & CO
7 ST PETERSGATE
STOCKPORT
CHESHIRE SK1 1EB |
2001-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
1999-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1999-06-10 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-16 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
1998-04-16 |
update statutory_documents SECRETARY RESIGNED |
1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/98 FROM:
39 COPSLEIGH AVENUE
SALFORDS
SURREY
RH1 5BQ |
1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-28 |
update statutory_documents SECRETARY RESIGNED |
1997-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/97 FROM:
C/O PHILLIP WAXMAN
7 ST PETERS GATE
STOCKPORT
CHESHIRE SK1 |
1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |