SPECIALITY CARE (REST HOMES) LIMITED

Company number 03010116

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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)
28 Jul 2011 AD01 Registered office address changed from Craegmoor House Perdiswell Park Worcester WR3 7NW on 28 July 2011
09 May 2011 AA Full accounts made up to 31 December 2010
03 May 2011 TM01 Termination of appointment of David Manson as a director
28 Apr 2011 AP03 Appointment of Mr David James Hall as a secretary
27 Apr 2011 AP01 Appointment of Mr Philip Henry Scott as a director
27 Apr 2011 AP01 Appointment of Mr Jason David Lock as a director
27 Apr 2011 AP01 Appointment of Mr Matthew Franzidis as a director
27 Apr 2011 TM02 Termination of appointment of Scott Morrison as a secretary
27 Apr 2011 TM01 Termination of appointment of Albert Smith as a director
27 Apr 2011 TM01 Termination of appointment of Christine Cameron as a director
27 Apr 2011 TM01 Termination of appointment of Julian Ball as a director
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
10 Jun 2010 AA Full accounts made up to 31 December 2009
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8
22 Mar 2010 AP01 Appointment of Mrs Sarah Hughes as a director
23 Feb 2010 TM01 Termination of appointment of Julian Spurling as a director
11 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
01 Oct 2009 288a Director appointed julian charles ball
30 Jul 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 288a Director appointed julian spurling
29 Jun 2009 288b Appointment terminated director peter cavanagh
24 Mar 2009 288b Appointment terminated director charles cameron
26 Feb 2009 353a Location of register of members (non legible)