MILLERCARE LIMITED
Company number 02794532 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Full accounts made up to 2025-08-31 · 27 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 Feb 2025 | Accounts for a medium company made up to 2024-08-31 · 24 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 16 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2024 | Resolutions · 2 pages | View document |
| 31 Jul 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 30 Jul 2024 | Registration of charge 027945320004, created on 2024-07-26 · 68 pages | View document |
| 26 Jul 2024 | Registration of charge 027945320002, created on 2024-07-26 · 68 pages | View document |
| 26 Jul 2024 | Termination of appointment of Sarah Alexandra Johnson as a director on 2024-07-26 · 1 page | View document |
| 26 Jul 2024 | Termination of appointment of Linda Mary Johnson as a director on 2024-07-26 · 1 page | View document |
| 26 Jul 2024 | Termination of appointment of James William George Johnson as a director on 2024-07-26 · 1 page | View document |
| 26 Jul 2024 | Termination of appointment of Derek Colin Johnson as a director on 2024-07-26 · 1 page | View document |
| 26 Jul 2024 | Cessation of Linda Mary Johnson as a person with significant control on 2024-07-26 · 1 page | View document |
| 26 Jul 2024 | Cessation of Derek Colin Johnson as a person with significant control on 2024-07-26 · 1 page | View document |
| 26 Jul 2024 | Notification of Millercare Holdings Limited as a person with significant control on 2024-07-26 · 2 pages | View document |
| 26 Jul 2024 | Registration of charge 027945320003, created on 2024-07-26 · 68 pages | View document |
| 29 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 May 2024 | Full accounts made up to 2023-08-31 · 22 pages | View document |
| 10 Apr 2024 | Resolutions · 4 pages | View document |
| 10 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 10 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Change of details for Mrs Linda Mary Johnson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Apr 2024 | Change of details for Mrs Linda Mary Johnson as a person with significant control on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 3 pages | View document |
| 5 Apr 2024 | Change of details for Mr Derek Colin Johnson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 23 Mar 2023 | Accounts for a small company made up to 2022-08-31 · 10 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 11 Jan 2023 | Registered office address changed from Moscow Mill Street Oswaldtwistle Accrington Lancashire BB5 0EP to Alexander House 38 Churchill Way Lomeshaye Industrial Estate Nelson Lancashire BB9 6RT on 2023-01-11 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 14 Jan 2022 | Accounts for a small company made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MRS TARA BUTTERWORTH | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 14 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC FILBIN | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR PHILIP BRIAN NEAL | View document |
| 6 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 12 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 22 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MISS SARAH JOHNSON | View document |
| 23 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 27 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 8 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 26 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 13 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 25 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 22 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 23 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOHNSON | View document |
| 27 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 7 pages | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BRIAN NEAL / 28/02/2011 · 1 page | View document |
| 30 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NICHOLAS BUCHANAN / 28/02/2011 · 2 pages | View document |
| 20 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NICHOLAS BUCHANAN / 01/03/2010 | View document |
| 15 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOHNSON / 01/03/2010 · 2 pages | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY JOHNSON / 01/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM GEORGE JOHNSON / 01/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COLIN JOHNSON / 01/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FILBIN / 01/03/2010 · 2 pages | View document |
| 6 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FILBIN / 01/03/2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 2 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Apr 2008 | ADOPT ARTICLES 01/04/2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2007 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | SECRETARY RESIGNED | View document |
| 14 Jun 2006 | SECRETARY RESIGNED | View document |
| 14 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | SECRETARY RESIGNED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 14 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 12 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: C/O EGAN ROBERTS GLENFIELD HOUSE PHILIPS ROAD, BLACKBURN LANCASHIRE BB1 5PF | View document |
| 5 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 10 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 30 Mar 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | View document |
| 30 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/08 | View document |
| 28 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 18 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Mar 1993 | SECRETARY RESIGNED | View document |
| 1 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |