SWEDENCARE UK LTD.
Company number 07851598 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 13 Apr 2026 | Termination of appointment of John Edward Leonard as a director on 2026-03-31 · 1 page | View document |
| 16 Mar 2026 | Appointment of Mr Simon Jason Shaw as a director on 2026-03-15 · 2 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 2 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 21 Nov 2022 | Registered office address changed from Unit 1B, Park 26 Kingsmark Freeway Oakenshaw Bradford BD12 7HW England to Unit 1B, Park 26 Kingsmark Freeway Oakenshaw Bradford BD12 7HW on 2022-11-21 · 1 page | View document |
| 21 Nov 2022 | Registered office address changed from 1 Great Exhibition Way Great Exhibition Way Kirkstall Leeds LS5 3BF England to Unit 1B, Park 26 Kingsmark Freeway Oakenshaw Bradford BD12 7HW on 2022-11-21 · 1 page | View document |
| 7 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 20 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 20 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 20 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 20 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE 4A GUILDFORD ROAD WOKING GU22 7PX UNITED KINGDOM | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOLLANDS | View document |
| 17 Jul 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 20 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 19 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 4 Nov 2016 | COMPANY NAME CHANGED INFORMPET LIMITED CERTIFICATE ISSUED ON 04/11/16 | View document |
| 3 Nov 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET | View document |
| 30 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 18/10/2016 | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED HAKAN LARS LAGERBERG | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC VIKLUND | View document |
| 13 Feb 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 26 Feb 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEFAN VIKLUND / 19/10/2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEFAN VIKLUND / 19/10/2014 | View document |
| 29 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOLLANDS / 29/03/2014 | View document |
| 20 Feb 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT UNITED KINGDOM | View document |
| 18 Feb 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED ADRIAN HOLLANDS | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEFAN VIKLUND / 01/06/2012 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEFAN VIKLUND / 01/06/2012 | View document |
| 25 Nov 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Nov 2011 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 23 Nov 2011 | ADOPT ARTICLES 17/11/2011 | View document |
| 19 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE | View document |
| 19 Nov 2011 | DIRECTOR APPOINTED ERIC STEFAN VIKLUND · 2 pages | View document |
| 19 Nov 2011 | DIRECTOR APPOINTED JOHN EDWARD LEONARD | View document |
| 17 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |