ST. MICHAEL'S SUPPORT & CARE LIMITED

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DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-25 with no updates

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07/07/247 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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07/07/247 July 2024

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07/07/247 July 2024

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07/07/247 July 2024

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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30/09/2330 September 2023

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30/09/2330 September 2023

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30/09/2330 September 2023

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30/09/2330 September 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-25 with no updates

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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03/08/213 August 2021

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03/08/213 August 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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23/06/2123 June 2021

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23/06/2123 June 2021

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27/04/2027 April 2020 APPOINTMENT TERMINATED, SECRETARY GARETH DUFTON

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON

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27/04/2027 April 2020 SECRETARY APPOINTED MR CHRISTOPHER KEITH DICKINSON

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27/04/2027 April 2020 DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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04/07/194 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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04/07/194 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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04/07/194 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18

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04/07/194 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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17/05/1917 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/01/1916 January 2019 DIRECTOR APPOINTED MR GARETH DUFTON

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15/01/1915 January 2019 SECRETARY APPOINTED MR GARETH DUFTON

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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07/06/187 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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07/06/187 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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07/06/187 June 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17

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07/06/187 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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20/06/1720 June 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16

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20/06/1720 June 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16

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20/06/1720 June 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16

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20/06/1720 June 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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13/06/1613 June 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15

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13/06/1613 June 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15

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31/05/1631 May 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15

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31/05/1631 May 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15

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30/10/1530 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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21/05/1521 May 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14

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21/05/1521 May 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14

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21/04/1521 April 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14

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21/04/1521 April 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14

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29/10/1429 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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14/05/1414 May 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13

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14/05/1414 May 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13

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14/05/1414 May 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13

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14/05/1414 May 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13

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25/10/1325 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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09/05/139 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB

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23/11/1223 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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27/06/1227 June 2012 AUDITOR'S RESIGNATION

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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15/11/1115 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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15/11/1115 November 2011 DIRECTOR APPOINTED MR MICHAEL HILL

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH

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03/06/113 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GEORGE LAPHAM / 01/11/2010

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27/10/1027 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/10/1027 October 2010 SAIL ADDRESS CREATED

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27/10/1027 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR APPOINTED HAROON RASHID SHEIKH

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22/06/1022 June 2010 DIRECTOR APPOINTED GREGORY GEORGE LAPHAM

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18/06/1018 June 2010 09/06/10 STATEMENT OF CAPITAL GBP 400100

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN ANGELI

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18/06/1018 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/1018 June 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN ANGELI

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16/06/1016 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/06/1016 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/06/1016 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR MAREOS MILTIADOUS

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15/06/1015 June 2010 DIRECTOR APPOINTED DAVID PUGH

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15/06/1015 June 2010 CURRSHO FROM 31/12/2010 TO 30/09/2010

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15/06/1015 June 2010 STATEMENT OF COMPANY'S OBJECTS

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15/06/1015 June 2010 DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 1A FIRS LANE WINCHMORE HILL LONDON N21 2HT

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15/06/1015 June 2010 ADOPT ARTICLES 09/06/2010

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14/06/1014 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/04/1026 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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04/11/094 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW ANGELI / 26/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAREOS MILTIADOUS / 26/10/2009

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02/10/092 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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03/12/083 December 2008 COMPANY NAME CHANGED ANDREW STEVENS SUPPORTED LIVING LTD CERTIFICATE ISSUED ON 04/12/08

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28/10/0828 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAREOS MILTIADOUS / 14/10/2008

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21/07/0821 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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09/11/079 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 62-64 BOUNCES ROAD EDMONTON LONDON N9 8JS

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0726 July 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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29/05/0729 May 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 SECRETARY RESIGNED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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