| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-11-06 |
update statutory_documents SECRETARY APPOINTED MRS JULIE ALEXANDRA CORDNER |
| 2023-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0583610003 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEMMA WHITE |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents SECRETARY APPOINTED MRS JEMMA WHITE |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM NOTLEY |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0583610002 |
| 2019-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JOHN GLYNN WILLIAMS |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE HORNER / 04/12/2018 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-07-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-06-08 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ADAMS / 03/03/2015 |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BRANNIGAN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 3B BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST NORTHERN IRELAND BT12 6QH |
| 2014-04-07 |
insert address 3B BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST BT12 6QH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-18 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HUGH BRANNIGAN / 03/03/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 170 UPPER DUNMURRY LANE BELFAST ANTRIM BT17 0HE |
| 2013-07-01 |
insert address 3B BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST NORTHERN IRELAND BT12 6QH |
| 2013-07-01 |
insert company_previous_name CARE CIRCLE DOMICILIARY CARE LIMITED |
| 2013-07-01 |
update name CARE CIRCLE DOMICILIARY CARE LIMITED => CONNECTED HEALTH DOMICILIARY CARE LIMITED |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address 238A KINGSWAY DUNMURRY BELFAST BT17 9AE |
| 2013-06-24 |
insert address 170 UPPER DUNMURRY LANE BELFAST ANTRIM BT17 0HE |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
170 UPPER DUNMURRY LANE
BELFAST
ANTRIM
BT17 0HE |
| 2013-06-19 |
update statutory_documents COMPANY NAME CHANGED CARE CIRCLE DOMICILIARY CARE LIMITED
CERTIFICATE ISSUED ON 19/06/13 |
| 2013-04-05 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED BRIAN O'CONNOR |
| 2013-01-21 |
update statutory_documents PAYING/DISCHARGING LIABILITIES;TERM LOAN FACILITY;COMPOSITE CROSS GUARANTEE;DEBENTURE FOR PROPERTY AND ASSETS;LETTER OF POSTPONEMENT OF INTERCOMPANY LOANS; LETTER OF POSTPONEMENT OF PARENT SHAREHOLDER LOANS 04/01/2013 |
| 2013-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
238A KINGSWAY
DUNMURRY
BELFAST
BT17 9AE |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS J ADAMS |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE HUGH BRANNIGAN |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED ROBIN HORNER |
| 2013-01-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-01-10 |
update statutory_documents ADOPT ARTICLES 04/01/2013 |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN SHEEHAN |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DORAN |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUALA GREEN |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CIARAN SHEEHAN |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DORAN / 01/04/2010 |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 03/03/10 FULL LIST |
| 2009-11-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-07-26 |
update statutory_documents STATUTORY DECLARATION |
| 2009-07-06 |
update statutory_documents STATUTORY DECLARATION |
| 2009-03-08 |
update statutory_documents 03/03/09 ANNUAL RETURN SHUTTLE |
| 2008-11-04 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-11-03 |
update statutory_documents CHANGE OF ARD |
| 2008-06-05 |
update statutory_documents 03/03/08 |
| 2008-01-22 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-05-16 |
update statutory_documents 03/03/07 ANNUAL RETURN SHUTTLE |
| 2006-09-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-09-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-04 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2006-04-04 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-04-04 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-03-15 |
update statutory_documents CERT CHANGE |
| 2006-03-15 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |