CLAIMAR CARE LIMITED



Company Documents

DateDescription
11/10/2111 October 2021 NewMicro company accounts made up to 2021-03-31

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12/07/2112 July 2021 Confirmation statement made on 2021-06-28 with no updates

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28/06/2128 June 2021 Termination of appointment of Paul David James Weston as a director on 2020-09-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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12/07/1712 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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06/07/176 July 2017 CESSATION OF HOUSING & CARE 21 AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/07/1523 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/07/147 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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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 ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 SECRETARY APPOINTED MR PAUL MARCUS HUTTON

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09/12/139 December 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN BATEMAN

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06/11/136 November 2013 DIRECTOR APPOINTED MR PAUL WESTON

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROTHWELL

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30/10/1330 October 2013 DIRECTOR APPOINTED MR BRUCE JOHN MOORE

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08/10/138 October 2013 Annual return made up to 6 July 2013 with full list of shareholders

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR PUSHPA RAGUVARAN

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR PUSHPA RAGUVARAN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 SECRETARY APPOINTED MR STEPHEN JOHN BATEMAN

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08/03/138 March 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE LUXTON

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17/08/1217 August 2012 SECRETARY APPOINTED CLAIRE LUXTON

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17/08/1217 August 2012 APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON

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06/07/126 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/02/1216 February 2012 DIRECTOR APPOINTED MR DOMINIC ROTHWELL

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY

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10/08/1110 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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13/04/1113 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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05/04/115 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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31/03/1131 March 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14

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24/08/1024 August 2010 AUDITOR'S RESIGNATION

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10/08/1010 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND

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05/08/105 August 2010 DIRECTOR APPOINTED MR STEPHEN JOHN PERRY

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM CLAIMAR HOUSE 40 VICARAGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3EZ

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10/06/1010 June 2010 SECRETARY APPOINTED MS SARAH DELYTH HAMPTON

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10/06/1010 June 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOWNEND

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/11/0913 November 2009 DIRECTOR APPOINTED MRS PUSHPA RAGUVARAN

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARK HALES

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14/10/0914 October 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 14/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALES / 14/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 14/10/2009

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28/07/0928 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 16 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3DU

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/09 FROM: 16 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3DU

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29/12/0829 December 2008 RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS

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18/12/0818 December 2008 APPOINTMENT TERMINATED DIRECTOR CHERYL HARDISTY

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18/12/0818 December 2008 DIRECTOR RESIGNED CHERYL HARDISTY

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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28/08/0828 August 2008 NC INC ALREADY ADJUSTED 30/07/08

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28/08/0828 August 2008 DIRECTOR AND SECRETARY APPOINTED NICHOLAS ADAM TOWNEND

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28/08/0828 August 2008 APPOINTMENT TERMINATED SECRETARY SARAH BRUNT

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28/08/0828 August 2008 SECRETARY RESIGNED SARAH BRUNT

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28/08/0828 August 2008 NC INC ALREADY ADJUSTED 30/07/2008

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19/08/0819 August 2008 NC INC ALREADY ADJUSTED 30/07/08

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19/08/0819 August 2008 GBP NC 1000/5000000 30/07/2008

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23/05/0823 May 2008 SECRETARY APPOINTED SARAH BRUNT

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID JACKSON

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22/05/0822 May 2008 DIRECTOR AND SECRETARY RESIGNED DAVID JACKSON

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09/11/079 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/077 November 2007 RE FACILITIES AGREEMENT 03/10/07

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06/11/076 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/076 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/076 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0726 October 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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26/10/0726 October 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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21/08/0721 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/077 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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07/09/067 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/067 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0614 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/068 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/061 March 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0610 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0514 October 2005 SHA PURC AGR SHA ALLOT 30/09/05

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12/10/0512 October 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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12/08/0512 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0511 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 SECRETARY RESIGNED

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11/02/0511 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0515 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0515 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/0430 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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23/07/0423 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 90 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LU

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26/01/0426 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 NEW SECRETARY APPOINTED

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17/12/0317 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/12/0316 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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22/08/0322 August 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 135 ALCESTER ROAD BIRMINGHAM WEST MIDLANDS B13 8JP

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12/07/0312 July 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: G OFFICE CHANGED 12/07/03 135 ALCESTER ROAD BIRMINGHAM WEST MIDLANDS B13 8JP

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12/07/0312 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 SECRETARY RESIGNED

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12/07/0312 July 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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27/09/0227 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/0222 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0223 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/09/006 September 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9920 October 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00

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26/08/9926 August 1999 DIRECTOR'S PARTICULARS CHANGED

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 NEW SECRETARY APPOINTED

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22/07/9922 July 1999 SECRETARY RESIGNED

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22/07/9922 July 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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