ADVANCED CARING (DONCASTER) LIMITED

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DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-15 with updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024

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23/05/2423 May 2024 Statement of capital on 2024-05-23

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-09-30

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07/10/227 October 2022 Change of details for Ms Gaynor Pauline Hogan as a person with significant control on 2020-09-07

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07/10/227 October 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/03/212 March 2021 30/09/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM OAK TREE LODGE TICKHILL ROAD BALBY DONCASTER DN4 8QN UNITED KINGDOM

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02/11/202 November 2020 PSC'S CHANGE OF PARTICULARS / MR IAN JAMES TAYLOR / 07/09/2020

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02/11/202 November 2020 PSC'S CHANGE OF PARTICULARS / MS GAYNOR PAULINE HOGAN / 07/09/2020

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066972890009

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 3 AVENUE ROAD WHEATLEY DONCASTER SOUTH YORKSHIRE DN2 4AH ENGLAND

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/07/1825 July 2018 CESSATION OF BYARD INVESTMENTS LIMITED AS A PSC

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / MR IAN JAMES TAYLOR / 30/04/2018

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYNOR PAULINE HOGAN

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20/07/1820 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/09/2016

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24/05/1824 May 2018 30/09/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/09/2016

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/02/1724 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066972890006

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24/02/1724 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066972890007

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066972890009

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31/01/1731 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066972890008

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR GAYNOR HOGAN

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04/01/174 January 2017 DIRECTOR APPOINTED MRS JOY RACHEL TALBOT

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04/01/174 January 2017 DIRECTOR APPOINTED MR DAVID MICHAEL HAZLEHURST

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09/12/169 December 2016 DIRECTOR APPOINTED MS GAYNOR PAULINE HOGAN

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TAYLOR / 15/09/2016

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM, WYCAR LEYS KIRKLINGTON ROAD, BILSTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, NG22 8TT

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15/09/1615 September 2016 COMPANY NAME CHANGED WYCAR LEYS (DONCASTER) LIMITED CERTIFICATE ISSUED ON 15/09/16

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22/08/1622 August 2016 CHANGE OF NAME 01/08/2016

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30/06/1630 June 2016 30/09/15 TOTAL EXEMPTION FULL

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066972890008

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10/11/1510 November 2015 Annual return made up to 15 September 2015 with full list of shareholders

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20/04/1520 April 2015 30/09/14 TOTAL EXEMPTION FULL

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16/09/1416 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOY TALBOT

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOY TALBOT

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04/07/144 July 2014 30/09/13 TOTAL EXEMPTION FULL

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02/06/142 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066972890007

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02/06/142 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066972890006

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31/05/1431 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/05/1431 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1431 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/05/1431 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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27/08/1327 August 2013 ADOPT ARTICLES 28/06/2013

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08/07/138 July 2013 30/09/12 TOTAL EXEMPTION FULL

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18/09/1218 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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28/03/1228 March 2012 30/09/11 TOTAL EXEMPTION FULL

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/09/1120 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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23/06/1123 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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02/03/112 March 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURGESS

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/09/1020 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/09/0928 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0915 May 2009 COMPANY NAME CHANGED GELLAW 306 LIMITED CERTIFICATE ISSUED ON 15/05/09

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07/05/097 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/03/0926 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/03/0911 March 2009 VARYING SHARE RIGHTS AND NAMES

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11/03/0911 March 2009 ADOPT ARTICLES 05/03/2009

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11/03/0911 March 2009 COMPANY BUSINESS 05/03/2009

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11/03/0911 March 2009 NC INC ALREADY ADJUSTED 05/03/09

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11/03/0911 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/0911 March 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/03/0911 March 2009 GBP NC 1000/450100 05/03/2009

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07/03/097 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/02/0916 February 2009 DIRECTOR AND SECRETARY APPOINTED NICK BURGESS

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16/02/0916 February 2009 APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED

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16/02/0916 February 2009 DIRECTOR APPOINTED IAN TAYLOR

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16/02/0916 February 2009 DIRECTOR APPOINTED JOY TALBOT

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, THE ARC ENTERPRISE WAY, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1EN

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15/09/0815 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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