PRACTICARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O C/O HOUSING21 THE TRIANGLE BARING ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2NA |
| 20/05/1420 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR PAUL MARCUS HUTTON |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BATEMAN |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR PAUL WESTON |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROTHWELL |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR BRUCE JOHN MOORE |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PUSHPA RAGUVARAN |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE LUXTON |
| 11/06/1311 June 2013 | SECRETARY APPOINTED MR STEPHEN JOHN BATEMAN |
| 11/06/1311 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH DELYTH HAMPTON |
| 17/08/1217 August 2012 | SECRETARY APPOINTED CLAIRE LUXTON |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR DOMINIC ROTHWELL |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | SAIL ADDRESS CHANGED FROM: 40 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3EZ UNITED KINGDOM |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN PERRY |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND |
| 21/09/1021 September 2010 | SECRETARY APPOINTED MS SARAH DELYTH HAMPTON |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOWNEND |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM CLAIMAR HOUSE 40 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3EZ |
| 24/08/1024 August 2010 | AUDITOR'S RESIGNATION |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MRS PUSHPA RAGUVARAN |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HALES |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 13/10/2009 |
| 13/10/0913 October 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALES / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 13/10/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: CLAIMAR HOUSE 40 VICARAGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3EZ |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: 16 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3DU |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS ADAM TOWNEND |
| 28/08/0828 August 2008 | SECRETARY RESIGNED SARAH BRUNT |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 02/07/082 July 2008 | Secretary Appointed Sarah Brunt Logged Form |
| 02/07/082 July 2008 | Appointment Terminate, Director And Secretary David Jackson Logged Form |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID JACKSON |
| 22/05/0822 May 2008 | SECRETARY APPOINTED SARAH BRUNT |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/0820 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0820 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/01/0830 January 2008 | AUDITOR'S RESIGNATION |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 |
| 28/01/0828 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: ENTERPRISE HOUSE, POPE LANE WHITESTAKE PRESTON PR4 4BA |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS; AMEND |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 149 LIVERPOOL ROAD LONGTON PRESTON PR4 5AB |
| 20/07/0720 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/06/065 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | � IC 4500/3000 07/08/03 � SR 1500@1=1500 |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0319 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: G OFFICE CHANGED 11/03/94 CHURCH ROW CHAMBERS 2 FRANKLANDS LONGTON PRESTON LANCS PR4 5PD |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/05/9130 May 1991 | SECRETARY RESIGNED |
| 16/05/9116 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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