PRACTICARE LIMITED
Company number 02611260 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM · C/O C/O HOUSING21 · THE TRIANGLE BARING ROAD · BEACONSFIELD · BUCKINGHAMSHIRE · HP9 2NA | View document |
| 20 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Dec 2013 | SECRETARY APPOINTED MR PAUL MARCUS HUTTON | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BATEMAN | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR PAUL WESTON | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROTHWELL | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MR BRUCE JOHN MOORE | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PUSHPA RAGUVARAN | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE LUXTON | View document |
| 11 Jun 2013 | SECRETARY APPOINTED MR STEPHEN JOHN BATEMAN | View document |
| 11 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH DELYTH HAMPTON | View document |
| 17 Aug 2012 | SECRETARY APPOINTED CLAIRE LUXTON | View document |
| 17 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED MR DOMINIC ROTHWELL | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 16 May 2011 | SAIL ADDRESS CHANGED FROM: 40 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3EZ UNITED KINGDOM | View document |
| 8 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN PERRY | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND | View document |
| 21 Sep 2010 | SECRETARY APPOINTED MS SARAH DELYTH HAMPTON | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOWNEND | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM CLAIMAR HOUSE 40 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3EZ | View document |
| 24 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 18 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MRS PUSHPA RAGUVARAN | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HALES | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 13/10/2009 | View document |
| 13 Oct 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALES / 13/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 13/10/2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: CLAIMAR HOUSE 40 VICARAGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3EZ | View document |
| 5 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: 16 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3DU | View document |
| 28 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS ADAM TOWNEND | View document |
| 28 Aug 2008 | SECRETARY RESIGNED SARAH BRUNT | View document |
| 11 Aug 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2008 | Secretary Appointed Sarah Brunt Logged Form | View document |
| 2 Jul 2008 | Appointment Terminate, Director And Secretary David Jackson Logged Form | View document |
| 22 May 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID JACKSON | View document |
| 22 May 2008 | SECRETARY APPOINTED SARAH BRUNT | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 | View document |
| 28 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: ENTERPRISE HOUSE, POPE LANE WHITESTAKE PRESTON PR4 4BA | View document |
| 25 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 149 LIVERPOOL ROAD LONGTON PRESTON PR4 5AB | View document |
| 20 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Aug 2003 | DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | � IC 4500/3000 07/08/03 � SR 1500@1=1500 | View document |
| 22 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2003 | SECRETARY RESIGNED | View document |
| 22 Aug 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 6 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 28 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 23 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: G OFFICE CHANGED 11/03/94 CHURCH ROW CHAMBERS 2 FRANKLANDS LONGTON PRESTON LANCS PR4 5PD | View document |
| 21 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS | View document |
| 27 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 May 1991 | SECRETARY RESIGNED | View document |
| 16 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |