CARE FIRST AT HOME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/09/1022 September 2010 | APPLICATION FOR STRIKING-OFF |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
22/07/1022 July 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON REITER |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY |
18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009 |
07/10/097 October 2009 | SAIL ADDRESS CREATED |
16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/03/094 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | SECTION 175 07/01/2009 |
22/01/0922 January 2009 | DIRECTOR APPOINTED SIMON PHILIP REITER |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR |
02/06/082 June 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/02/0829 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
01/11/071 November 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/02/0728 February 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/03/063 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
09/09/059 September 2005 | DIRECTOR RESIGNED |
02/09/052 September 2005 | SECRETARY RESIGNED |
13/04/0513 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/03/0416 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/03/039 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
08/03/018 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
08/03/018 March 2001 | LOCATION OF REGISTER OF MEMBERS |
12/01/0112 January 2001 | DIRECTOR RESIGNED |
24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/03/008 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
09/03/999 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
14/01/9914 January 1999 | LOCATION OF REGISTER OF MEMBERS |
19/11/9819 November 1998 | AMENDING FORM 88(2)R |
11/11/9811 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/09/98 |
11/11/9811 November 1998 | S366A DISP HOLDING AGM 01/09/98 |
11/11/9811 November 1998 | ADOPT MEM AND ARTS 01/09/98 |
19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
07/08/987 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/07/9831 July 1998 | SECRETARY RESIGNED |
31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: CARE FIRST HOUSE WHITECHAPEL WAY PRIORSLEE TELFORD SHROPSHIRE TF2 9SP |
31/07/9831 July 1998 | NEW SECRETARY APPOINTED |
18/06/9818 June 1998 | DIRECTOR RESIGNED |
30/03/9830 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
26/01/9826 January 1998 | DIRECTOR RESIGNED |
26/01/9826 January 1998 | DIRECTOR RESIGNED |
26/01/9826 January 1998 | DIRECTOR RESIGNED |
09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
20/10/9720 October 1997 | DIRECTOR RESIGNED |
20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
20/10/9720 October 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: TC HOUSE WHITECHAPEL WAY PRIORSLEE TELFORD SHROPSHIRE TF2 9SP |
21/08/9721 August 1997 | COMPANY NAME CHANGED CARE FIRST HEALTH CARE SERVICES LIMITED CERTIFICATE ISSUED ON 22/08/97 |
22/04/9722 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
21/04/9721 April 1997 | DIRECTOR RESIGNED |
21/04/9721 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/04/9721 April 1997 | |
10/04/9710 April 1997 | COMPANY NAME CHANGED CAREFIRST HEALTHCARE SERVICES LI MITED CERTIFICATE ISSUED ON 11/04/97 |
11/03/9711 March 1997 | COMPANY NAME CHANGED HEALTH CARE FIRST LIMITED CERTIFICATE ISSUED ON 12/03/97 |
28/02/9728 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/02/9728 February 1997 | Incorporation |
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