OLDERCARE (HASLEMERE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 08/10/248 October 2024 | Purchase of own shares. |
| 27/09/2427 September 2024 | Resolutions |
| 25/09/2425 September 2024 | Cancellation of shares. Statement of capital on 2024-08-21 |
| 23/08/2423 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Satisfaction of charge 3 in full |
| 10/11/2310 November 2023 | Registration of charge 032272810004, created on 2023-11-09 |
| 19/10/2319 October 2023 | Satisfaction of charge 1 in full |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 18/07/2318 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 02/06/232 June 2023 | Change of details for Mr Roger John Frederick White as a person with significant control on 2023-06-02 |
| 02/06/232 June 2023 | Director's details changed for Mr Roger John Frederick White on 2023-06-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 15/06/2115 June 2021 | Appointment of Mrs Harriet Rebecca Mchugh as a director on 2021-06-01 |
| 15/06/2115 June 2021 | Appointment of Mr Frederick Sebastian White as a director on 2021-06-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED LLOYD JULIAN ELLIS |
| 19/10/1719 October 2017 | SECRETARY APPOINTED LLOYD JULIAN ELLIS |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 06/10/156 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/156 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/156 October 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 20000 |
| 11/09/1511 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARY RANDALL / 19/07/2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHITE / 19/07/2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN FREDERICK WHITE / 19/07/2013 |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 16/11/1116 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | 19/07/11 NO CHANGES |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | 19/07/10 NO CHANGES |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM COOMBE PLACE NEW ROAD MEONSTOKE HAMPSHIRE SO32 3NN |
| 05/11/085 November 2008 | ADOPT MEM AND ARTS 08/10/2008 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA SOUTHALL |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: FOURTH FLOOR MEON HOUSE 78 HIGH STREET COSHAM HAMPSHIRE PO6 3AJ |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS; AMEND |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: F1 2 VENTURE TOWER FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5DL |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 9B ACCOMMODATION ROAD LONDON NW11 8ED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | £ NC 1000/10000 01/06/ |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/12/0217 December 2002 | NC INC ALREADY ADJUSTED 01/06/97 |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | COMPANY NAME CHANGED DEPRAIL LIMITED CERTIFICATE ISSUED ON 12/09/96 |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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