FUNCARE LIMITED
Company number 05203165 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 4 Jun 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 4 Jun 2026 | Resolutions · 1 page | View document |
| 26 May 2026 | Appointment of Matthew Richard Yarker Edgar as a director on 2026-05-21 · 2 pages | View document |
| 26 May 2026 | Termination of appointment of Samantha Jane Rhodes as a director on 2026-05-15 · 1 page | View document |
| 26 May 2026 | Termination of appointment of Richard James Elton as a director on 2026-05-21 · 1 page | View document |
| 26 May 2026 | Appointment of Mr John Henry Everton as a director on 2026-05-15 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Kirsty Joanna Jackson as a director on 2026-01-28 · 2 pages | View document |
| 19 Dec 2025 | PARENT_ACC · 48 pages | View document |
| 19 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 19 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2025 | Appointment of Mr Richard Elton as a director on 2025-10-23 · 2 pages | View document |
| 7 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 7 Nov 2024 | PARENT_ACC · 40 pages | View document |
| 7 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 7 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-24 with updates · 3 pages | View document |
| 11 Feb 2024 | Termination of appointment of Elizabeth Mary Ellen Carroll as a director on 2024-02-09 · 1 page | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2024 | PARENT_ACC · 40 pages | View document |
| 6 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 2 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 20 Oct 2022 | Appointment of Mrs Samantha Jane Rhodes as a director on 2022-10-17 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Jacqueline Ann Johnson as a director on 2022-10-11 · 1 page | View document |
| 13 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 13 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2022 | Termination of appointment of David William Johnson as a director on 2022-09-30 · 1 page | View document |
| 4 Oct 2022 | PARENT_ACC · 40 pages | View document |
| 17 Dec 2021 | Termination of appointment of Richard Henry Smith as a secretary on 2021-12-17 · 1 page | View document |
| 12 Nov 2021 | Appointment of Mr Richard Henry Smith as a secretary on 2021-11-05 · 2 pages | View document |
| 23 Sep 2021 | GUARANTEE2 · 2 pages | View document |
| 23 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 23 Sep 2021 | PARENT_ACC · 40 pages | View document |
| 23 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 25 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052031650003 | View document |
| 2 Aug 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 17/04/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN JOHNSON / 17/04/2019 | View document |
| 9 May 2019 | ADOPT ARTICLES 01/04/2019 | View document |
| 11 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052031650002 | View document |
| 7 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE THOMPSON | View document |
| 4 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUST CHILDCARE LIMITED | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 111 WETHERBY ROAD HARROGATE NORTH YORKSHIRE HG2 7SH | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE THOMPSON | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON | View document |
| 4 Mar 2019 | CESSATION OF IAN OLOF THOMPSON AS A PSC | View document |
| 4 Mar 2019 | CESSATION OF JOSEPHINE ANNE THOMPSON AS A PSC | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Dec 2018 | DIRECTOR APPOINTED MRS JACQUELINE ANN JOHNSON | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON | View document |
| 20 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Sep 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OLOF THOMPSON / 08/08/2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE THOMPSON / 08/08/2014 | View document |
| 3 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ANNE THOMPSON / 08/08/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 31 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 6 SPRING GROVE HARROGATE HG1 2HS | View document |
| 14 Sep 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 12 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | DIRECTOR RESIGNED | View document |
| 12 Nov 2004 | SECRETARY RESIGNED | View document |
| 11 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |