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IRVINE CARE LIMITED

Company number 02647877

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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)
13 Dec 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014	View PDF Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
11 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,000	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	MR01	Registration of charge 026478770013, created on 11 August 2014	View PDF Registration of charge 026478770013, created on 11 August 2014 - link opens in a new window - 8 pages (8 pages)
15 Aug 2014	MR01	Registration of charge 026478770011, created on 11 August 2014	View PDF Registration of charge 026478770011, created on 11 August 2014 - link opens in a new window - 7 pages (7 pages)
15 Aug 2014	MR01	Registration of charge 026478770012, created on 11 August 2014	View PDF Registration of charge 026478770012, created on 11 August 2014 - link opens in a new window - 7 pages (7 pages)
23 Jul 2014	MR01	Registration of charge 026478770010, created on 17 July 2014	View PDF Registration of charge 026478770010, created on 17 July 2014 - link opens in a new window - 29 pages (29 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Kay as a secretary	View PDF Termination of appointment of Dominic Kay as a secretary - link opens in a new window - 1 page (1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	View PDF Appointment of Mrs Abigail Mattison as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jun 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	View PDF Director's details changed for Maureen Claire Royston on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014	View PDF Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	AP01	Appointment of Maureen Claire Royston as a director	View PDF Appointment of Maureen Claire Royston as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM01	Termination of appointment of Peter Calverley as a director	View PDF Termination of appointment of Peter Calverley as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	AP01	Appointment of Ian Richard Smith as a director	View PDF Appointment of Ian Richard Smith as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
16 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
20 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
15 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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