Date | Description |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHITE |
2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARRISON |
2023-06-22 |
update statutory_documents DIRECTOR APPOINTED DAVID ARNOTT |
2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIE HAMBLETT |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JACKSON |
2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL DEAN |
2022-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA LOUISE HEMSWORTH |
2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA SUSAN BROWNRIDGE |
2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER MAY HARRISON |
2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MS NYLA IBRAHIM |
2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BASHFORTH |
2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHID CHAUHAN |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
2022-03-07 |
update account_ref_month 12 => 3 |
2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-03-07 |
update accounts_next_due_date 2021-09-30 => 2022-12-31 |
2022-02-07 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
2022-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLDHAM BOROUGH COUNCIL |
2021-02-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/02/2021 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
2019-07-29 |
update statutory_documents DIRECTOR APPOINTED CLLR LOUIE HAMBLETT |
2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE BASHFORTH |
2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BASHFORTH |
2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HEFFERNAN |
2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIDA HUSSAIN |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARY BUTTERWORTH |
2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HEFFERNAN |
2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA TURNER |
2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR FIDA HUSSAIN |
2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE BASHFORTH |
2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MS JULIA TURNER |
2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINNY ALEXANDER |
2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARRISON |
2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
2018-05-09 |
update account_category FULL => SMALL |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JEFF JONES |
2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER SHENTON WHITE |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-06-08 |
insert company_previous_name OLDHAM CARE AND SUPPORT AT HOME LTD |
2016-06-08 |
update name OLDHAM CARE AND SUPPORT AT HOME LTD => MIOCARE SERVICES LTD |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-05-01 |
update statutory_documents COMPANY NAME CHANGED OLDHAM CARE AND SUPPORT AT HOME LTD
CERTIFICATE ISSUED ON 01/05/16 |
2016-05-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ORD |
2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MS GINNY ALEXANDER |
2016-03-21 |
update statutory_documents 14/03/16 FULL LIST |
2016-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR KARL DEAN |
2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BROWNRIDGE |
2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE PROCTER |
2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
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 |
2015-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
2015-02-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2015-01-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
2015-01-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
2014-12-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
2014-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS MCCANN |
2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ZAHID MAHMOOD CHAUHAN |
2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMPSON |
2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DEARDEN |
2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES PIERCY |
2014-05-07 |
delete address 2 ELLESMERE STREET FAILSWORTH MANCHESTER ENGLAND M35 9AD |
2014-05-07 |
insert address 2 ELLESMERE STREET FAILSWORTH MANCHESTER M35 9AD |
2014-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date null => 2014-03-14 |
2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-04-02 |
update statutory_documents 14/03/14 FULL LIST |
2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RAYMOND WALKER |
2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR GILES PIERCY |
2014-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HIGGINS |
2013-11-07 |
insert company_previous_name OLDHAM SOCIAL CARE (B) LIMITED |
2013-11-07 |
update name OLDHAM SOCIAL CARE (B) LIMITED => OLDHAM CARE AND SUPPORT AT HOME LTD |
2013-10-29 |
update statutory_documents COMPANY NAME CHANGED OLDHAM SOCIAL CARE (B) LIMITED
CERTIFICATE ISSUED ON 29/10/13 |
2013-08-01 |
update account_ref_month 3 => 12 |
2013-08-01 |
update accounts_next_due_date 2014-12-14 => 2014-09-30 |
2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ENTWISTLE |
2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ENTWISTLE |
2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE CHRISTINE THOMPSON |
2013-07-12 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MAY HARRISON |
2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE BERNADETTE PROCTER |
2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARGARET DEARDEN |
2013-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |