EQUALITY CARE LIMITED



Company Documents

DateDescription
22/08/2322 August 2023 Liquidators' statement of receipts and payments to 2023-06-29

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14/09/2214 September 2022 Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 2022-09-14

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20/05/2220 May 2022 Purchase of own shares.

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Satisfaction of charge 1 in full

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28/04/2228 April 2022 Satisfaction of charge 2 in full

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01/07/211 July 2021 Total exemption full accounts made up to 2021-01-31

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17/06/2117 June 2021 Change of details for Mrs Lucy Catherine Elizabeth Wilcox as a person with significant control on 2021-06-15

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH NORVILL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR GRETTA MACKENZIE

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13/04/1613 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/01/1631 January 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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02/03/152 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/01/1531 January 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15

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31/01/1431 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14

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13/01/1413 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR AMBROSE STICKNEY

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31/01/1331 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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24/01/1324 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM THE OLD VICARAGE, STAVERTON TROWBRIDGE WILTSHIRE BA14 6NX

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26/01/1126 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1020 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HARRIET STICKNEY / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRETTA JANE MACKENZIE / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY CATHERINE ELIZABETH WILCOX / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES NORVILL / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMBROSE MARK STICKNEY / 20/01/2010

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/01/0920 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/01/0514 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/03/0312 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/02/034 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 SECRETARY RESIGNED

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04/02/034 February 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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