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THIRTEEN CARE AND SUPPORT LIMITED

Company number 01810498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2014 CERTNM Company name changed norcare LIMITED\certificate issued on 29/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-16
17 Jul 2014 TM01 Termination of appointment of Peter John Storey as a director on 16 July 2014
17 Jul 2014 TM01 Termination of appointment of Roderick Peter Jones as a director on 16 July 2014
17 Jul 2014 TM01 Termination of appointment of William Anthony Iremonger as a director on 16 July 2014
17 Jul 2014 TM01 Termination of appointment of William Anthony Iremonger as a director on 16 July 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2013 AR01 Annual return made up to 29 November 2013 no member list
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Three members appointed to accept alterations, company business 27/11/2013
28 Nov 2013 TM01 Termination of appointment of Anna Catherine Turley as a director on 28 November 2013
28 Nov 2013 TM01 Termination of appointment of Helen Moira Kay as a director on 28 November 2013
28 Nov 2013 TM01 Termination of appointment of Allan Curry as a director on 28 November 2013
20 Sep 2013 AD01 Registered office address changed from Portman House Portland Road Newcastle upon Tyne NE2 1AQ on 20 September 2013
01 Aug 2013 TM01 Termination of appointment of Alison Lindsey Stanners as a director on 12 July 2013
31 Jul 2013 AA Full accounts made up to 31 March 2013
20 May 2013 TM01 Termination of appointment of Kevin Rowan as a director on 17 April 2013
08 Apr 2013 AP01 Appointment of Ms Anna Catherine Turley as a director on 28 November 2012
13 Feb 2013 AP01 Appointment of Mr Peter John Storey as a director on 28 November 2012
13 Feb 2013 AP01 Appointment of Mr William Anthony Iremonger as a director on 28 November 2012
13 Feb 2013 AP01 Appointment of Ms Helen Carol Batey as a director on 28 November 2012
13 Feb 2013 AP01 Appointment of Mr Nadeem Syed Ahmad as a director on 28 November 2012
12 Feb 2013 TM01 Termination of appointment of Veena Soni as a director on 28 November 2012
12 Feb 2013 TM01 Termination of appointment of Brian Latham as a director on 28 November 2012
20 Dec 2012 AR01 Annual return made up to 29 November 2012 no member list
29 Aug 2012 TM01 Termination of appointment of Thomas Talbot as a director on 17 August 2012
24 Aug 2012 MEM/ARTS Memorandum and Articles of Association