| Date | Description |
|---|
| 2024-03-03 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete company_previous_name CARE EXPRESS (GUEST SERVICES) LIMITED |
| 2023-04-07 |
delete company_previous_name EXPRESS CARE (CARE SERVICES) LIMITED |
| 2023-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2022:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address C/O SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY |
| 2022-08-07 |
insert address C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
| 2022-08-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
C/O SMITH & WILLIAMSON LLP 25 MOORGATE
LONDON
EC2R 6AY |
| 2022-02-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2021:LIQ. CASE NO.1 |
| 2021-02-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-02-07 |
delete address 2 MERCHANTS DRIVE PARKHOUSE CARLISLE CUMBRIA ENGLAND CA3 0JW |
| 2021-02-07 |
insert address C/O SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY |
| 2021-02-07 |
update company_status Active => Liquidation |
| 2021-02-07 |
update registered_address |
| 2020-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2020 FROM
2 MERCHANTS DRIVE
PARKHOUSE
CARLISLE
CUMBRIA
CA3 0JW
ENGLAND |
| 2020-12-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-12-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 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 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-07 |
delete address 2 BAINES WILSON LLP 2 MERCHANTS DRIVE CARLISLE CUMBRIA ENGLAND CA3 0JW |
| 2019-07-07 |
insert address 2 MERCHANTS DRIVE PARKHOUSE CARLISLE CUMBRIA ENGLAND CA3 0JW |
| 2019-07-07 |
update registered_address |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
2 BAINES WILSON LLP
2 MERCHANTS DRIVE
CARLISLE
CUMBRIA
CA3 0JW
ENGLAND |
| 2019-01-07 |
delete address 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR |
| 2019-01-07 |
insert address 2 BAINES WILSON LLP 2 MERCHANTS DRIVE CARLISLE CUMBRIA ENGLAND CA3 0JW |
| 2019-01-07 |
update registered_address |
| 2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
11TH FLOOR TWO SNOWHILL
BIRMINGHAM
B4 6WR |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-07 |
update account_ref_month 3 => 12 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2017-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-06 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARDWELL GLOWASKY / 03/07/2017 |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIPOSA CARE LIMITED |
| 2017-07-04 |
update statutory_documents CESSATION OF CROSSCO (1334) LIMITED AS A PSC |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-01 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_outstanding 4 => 0 |
| 2016-10-07 |
update num_mort_satisfied 2 => 6 |
| 2016-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045627400006 |
| 2016-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED PHILIP ANTONY SMITH |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
delete address 11TH FLOOR TWO SNOWHILL BIRMINGHAM ENGLAND B4 6WR |
| 2015-12-07 |
insert address 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-11 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-08-09 |
delete address GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE ENGLAND NE15 8NX |
| 2015-08-09 |
insert address 11TH FLOOR TWO SNOWHILL BIRMINGHAM ENGLAND B4 6WR |
| 2015-08-09 |
update registered_address |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
GATEWAY HOUSE GATEWAY WEST
NEWBURN RIVERSIDE
NEWCASTLE UPON TYNE
NE15 8NX
ENGLAND |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-02-07 |
delete address HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JU |
| 2015-02-07 |
insert address GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE ENGLAND NE15 8NX |
| 2015-02-07 |
update registered_address |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CARDWELL GLOWASKY |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
| 2015-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
HOUGHTON HOUSE NEW ROAD
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE & WEAR
NE11 0JU |
| 2014-12-07 |
update accounts_last_madeup_date 2011-10-31 => 2013-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-11-21 |
update statutory_documents 15/10/14 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-13 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-11-07 |
update num_mort_charges 5 => 6 |
| 2013-11-07 |
update num_mort_outstanding 3 => 4 |
| 2013-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-04 |
update statutory_documents TRANSACTION APPROVAL AND COMPANY BUSINESS 16/10/2013 |
| 2013-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045627400006 |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON |
| 2013-08-01 |
update account_ref_month 10 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2013-12-31 |
| 2013-07-22 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 2013-07-05 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN |
| 2013-06-23 |
delete sic_code 86900 - Other human health activities |
| 2013-06-23 |
insert sic_code 87100 - Residential nursing care facilities |
| 2013-06-23 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON |
| 2012-10-17 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE |
| 2012-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-11-29 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-11-09 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-12-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-11-10 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PAMELA HOUGHTON / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HARRISON / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MUSGRAVE / 01/10/2009 |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL HARRISON |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED PAUL MUSGRAVE |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN FINLEY |
| 2008-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
CROFT STAIRS
CITY ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 2HG |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/04 FROM:
SUITE 8 CONISTON HOUSE
WASHINGTON
TYNE & WEAR NE38 7RN |
| 2004-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/02 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-30 |
update statutory_documents COMPANY NAME CHANGED
EXPRESS CARE (CARE SERVICES) LIM
ITED
CERTIFICATE ISSUED ON 30/10/02 |
| 2002-10-22 |
update statutory_documents COMPANY NAME CHANGED
CARE EXPRESS (GUEST SERVICES) L
IMITED
CERTIFICATE ISSUED ON 22/10/02 |
| 2002-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |