NEW INTERMEDIATE CARE LIMITED
Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
02/04/252 April 2025 | Appointment of Mr Mark Andrew James Tiner as a director on 2025-04-01 |
02/04/252 April 2025 | Termination of appointment of Shaheen Kumar as a director on 2025-04-01 |
05/10/245 October 2024 | Full accounts made up to 2024-03-31 |
18/06/2418 June 2024 | Appointment of Mr Shaheen Kumar as a director on 2024-05-28 |
12/06/2412 June 2024 | Appointment of Mr Simon Darius Thorneloe as a director on 2024-05-28 |
11/04/2411 April 2024 | Full accounts made up to 2023-03-31 |
05/04/245 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
26/02/2426 February 2024 | Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23 |
26/10/2326 October 2023 | Director's details changed for Mr Edward Thomas Hunt on 2023-09-01 |
06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
28/03/2328 March 2023 | Termination of appointment of David James Jarmany as a director on 2023-03-28 |
16/11/2216 November 2022 | Full accounts made up to 2022-03-31 |
16/09/2216 September 2022 | Director's details changed for Mr Patrick Thomas Robson on 2022-08-12 |
10/05/2210 May 2022 | Director's details changed for David James Jarmany on 2022-05-10 |
04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
28/02/2228 February 2022 | Appointment of David James Jarmany as a director on 2022-02-23 |
28/02/2228 February 2022 | Termination of appointment of Patrick Thomas Robson as a director on 2022-02-23 |
23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
27/09/2127 September 2021 | Second filing for the termination of Caroline Louise Pitcher as a director |
29/01/2129 January 2021 | Termination of appointment of Caroline Louise Pitcher as a director on 2020-01-15 |
16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020 |
16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020 |
16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020 |
15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED / 01/07/2020 |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
22/03/1822 March 2018 | DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER |
21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
28/07/1728 July 2017 | DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS |
28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
05/08/155 August 2015 | AUDITOR'S RESIGNATION |
21/07/1521 July 2015 | SECTION 519 |
23/04/1523 April 2015 | SECTION 519 |
14/04/1514 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
16/04/1416 April 2014 | ADOPT ARTICLES 28/03/2014 |
10/04/1410 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 703501 |
27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
15/03/1315 March 2013 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
04/09/124 September 2012 | AUDITOR'S RESIGNATION |
17/07/1217 July 2012 | SECTION 519 |
04/04/124 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
02/04/122 April 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
24/01/1224 January 2012 | SECRETARY APPOINTED MISS ALISON WYLLIE |
24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD |
23/12/1123 December 2011 | DIRECTOR APPOINTED MR KEITH WILLIAM PICKARD |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
23/12/1123 December 2011 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
27/04/1127 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
21/04/1021 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
21/04/1021 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEIF II CORPORATE SERVICES LIMITED / 01/10/2009 |
21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
18/09/0918 September 2009 | DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS |
21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 100 WOOD STREET LONDON EC2V 7EX |
21/04/0921 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
07/05/087 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
04/04/074 April 2007 | SECRETARY RESIGNED |
04/04/074 April 2007 | DIRECTOR RESIGNED |
03/04/073 April 2007 | NEW SECRETARY APPOINTED |
03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 1 CHURCHILL PLACE LONDON E14 5HP |
03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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