HANDICARE ACCESSIBILITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Termination of appointment of Paul James Stockdill as a director on 2024-11-21 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 21/11/2421 November 2024 | Appointment of Mr David James Harrison as a director on 2024-11-21 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Notification of Handicare Holding Ltd as a person with significant control on 2024-05-17 |
| 20/05/2420 May 2024 | Cessation of Savaria Corporation as a person with significant control on 2024-05-17 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 16/08/2316 August 2023 | Registration of charge 041093930015, created on 2023-08-15 |
| 18/07/2318 July 2023 | Termination of appointment of Peter Nansen Slack as a director on 2023-07-14 |
| 18/07/2318 July 2023 | Appointment of Mr David John Temple as a director on 2023-07-14 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 08/12/218 December 2021 | Full accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR PAUL JAMES STOCKDILL |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR PATRICK JOSEPH ANTHONY DIGNAN |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN CUSHION |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR RICHARD EDWARD WHITEHOUSE |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR SEAN CUSHION |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLE |
| 09/05/179 May 2017 | SECRETARY APPOINTED MR IAN JOSEPH DOCHERTY |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEROEN MEIER |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID TEMPLE |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MS CLARE BROPHY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR IAN JOSEPH DOCHERTY |
| 10/02/1710 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041093930013 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GINO FARRUGGIO |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN BENNETT |
| 23/11/1523 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERCER |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR GINO ANDREW FARRUGGIO |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR PETER NANSEN SLACK |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GINO FARRUGGIO |
| 27/11/1427 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/01/144 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 4010000 |
| 04/01/144 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1319 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR ANTHONY MERCER |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNE |
| 17/12/1217 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | SECTION 519 |
| 28/11/1228 November 2012 | SECTION 519 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR GINO ANDREW FARRUGGIO |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERCER |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BURROWS |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS FEENEY |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FEENEY |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORD |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR DAVID JOHN TEMPLE |
| 03/11/113 November 2011 | SECRETARY APPOINTED MR DAVID JOHN TEMPLE |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR JONATHAN EDWARD HORNE |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR JEROEN WINFRIED FLORIS MEIER |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/02/113 February 2011 | COMPANY BUSINESS 27/01/2011 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD LORD / 09/08/2010 |
| 02/12/102 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/07/102 July 2010 | COMPANY NAME CHANGED MINIVATOR LIMITED CERTIFICATE ISSUED ON 02/07/10 |
| 02/07/102 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1028 June 2010 | CHANGE OF NAME 21/06/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDMAN |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR THOMAS WILLIAM FEENEY |
| 09/06/109 June 2010 | SECRETARY APPOINTED MR THOMAS WILLIAM FEENEY |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON HARDMAN |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARCHIBALD JOHN HARDMAN / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BURROWS / 16/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MERCER / 16/11/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | AUDITOR'S RESIGNATION |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/042 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/042 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0423 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/08/0420 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 82 FIRST AVENUE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7FJ |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: C/O CROSS SHOESMITHS & CROSBY 100 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT |
| 06/02/026 February 2002 | |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 10/02/0110 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 95 VANTAGE POINT SECOND AVENUE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7FT |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW |
| 04/01/014 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 04/01/014 January 2001 | Resolutions |
| 04/01/014 January 2001 | ADOPT ARTICLES 22/12/00 |
| 04/01/014 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/00 |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | COMPANY NAME CHANGED X-RAY GREEN LIMITED CERTIFICATE ISSUED ON 22/12/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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