EXMOUTHCARE CONTRACTS LTD

Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-04-04 with no updates

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20/04/2420 April 2024 Certificate of change of name

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10/04/2410 April 2024 Termination of appointment of Nuala Thornton as a director on 2024-03-20

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10/04/2410 April 2024 Registered office address changed from Dept 2 43 Owston Road 43 Owston Road Carcroft Doncaster DN6 8DA England to 231 Exeter Road Exmouth Devon EX8 3ED on 2024-04-10

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10/04/2410 April 2024 Registered office address changed from 231 Exeter Road Exmouth Devon EX8 3ED United Kingdom to 231 Exeter Road Exmouth Devon EX8 3ED on 2024-04-10

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10/04/2410 April 2024 Appointment of Mr John Towers as a director on 2024-03-20

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10/04/2410 April 2024 Appointment of Mr Robert Henry Gunn as a director on 2024-03-20

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10/04/2410 April 2024 Appointment of Exmouth Care Ltd. as a director on 2024-03-20

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10/04/2410 April 2024 Confirmation statement made on 2024-04-04 with updates

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10/04/2410 April 2024 Notification of Exmouth Care Ltd as a person with significant control on 2024-03-20

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10/04/2410 April 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-03-20

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10/04/2410 April 2024 Cessation of Nuala Thornton as a person with significant control on 2024-03-20

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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14/02/2414 February 2024 Confirmation statement made on 2024-01-17 with updates

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14/02/2414 February 2024 Notification of Nuala Thornton as a person with significant control on 2024-01-17

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14/02/2414 February 2024 Appointment of Mrs Nuala Thornton as a director on 2024-01-17

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14/02/2414 February 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-01-17

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14/02/2414 February 2024 Accounts for a dormant company made up to 2024-01-31

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13/02/2413 February 2024 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-02-13

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/01/245 January 2024 Cessation of Peter Valaitis as a person with significant control on 2024-01-05

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05/01/245 January 2024 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2024-01-05

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05/01/245 January 2024 Termination of appointment of Peter Anthony Valaitis as a director on 2024-01-05

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03/02/233 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-03 with no updates

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01/02/221 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-03 with no updates

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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04/02/204 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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04/01/194 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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