INTERMEDIATE CARE LIMITED
Company number 04344962 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Director's details changed for Mr Chris Burlton on 2026-05-22 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Steven Mcgeown on 2026-05-22 · 2 pages | View document |
| 26 May 2026 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-05-26 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 29 Jul 2025 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 19 Aug 2024 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 12 Oct 2023 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 6 Sep 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Steven Mcgeown as a director on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 · 1 page | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 6 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 | View document |
| 16 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 | View document |
| 16 Sep 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM · ST.MARTINS HOUSE 1 GRESHAM STREET · LONDON · EC2V 7BX · UNITED KINGDOM | View document |
| 22 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN | View document |
| 21 Sep 2011 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Dec 2010 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010 | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010 | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Dec 2009 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM · 140 LONDON WALL · LONDON · EC2Y 5DN | View document |
| 1 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | View document |
| 15 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Apr 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 23 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: · AYLESBURY HOUSE · 17-18 AYLESBURY STREET · LONDON · EC1R 0DB | View document |
| 12 Mar 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | SECRETARY RESIGNED | View document |
| 2 Feb 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: · AYLESBURY HOUSE · 17-18 AYLESBURY STREET · LONDON · EC1R 0DB | View document |
| 2 Feb 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: · FIFTH FLOOR · 100 WOOD STREET · LONDON · EC2V 7EX | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | S366A DISP HOLDING AGM 27/11/03 | View document |
| 3 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 14 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 14 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 2 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: · LEVEL 1 EXCHANGE HOUSE · PRIMROSE STREET · LONDON · EC2A 2HS | View document |
| 23 Apr 2002 | NC INC ALREADY ADJUSTED · 16/04/02 | View document |
| 23 Apr 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | SECRETARY RESIGNED | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | S386 DISP APP AUDS 16/04/02 | View document |
| 23 Apr 2002 | S252 DISP LAYING ACC 16/04/02 | View document |
| 23 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2002 | S369(4) SHT NOTICE MEET 16/04/02 | View document |
| 23 Apr 2002 | S366A DISP HOLDING AGM 16/04/02 | View document |
| 23 Apr 2002 | S80A AUTH TO ALLOT SEC 16/04/02 | View document |
| 12 Apr 2002 | COMPANY NAME CHANGED · PRECIS (2169) LIMITED · CERTIFICATE ISSUED ON 12/04/02 | View document |
| 18 Feb 2002 | SECRETARY RESIGNED | View document |
| 24 Dec 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |