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ST PHILIPS CARE LIMITED

Company number 03298131

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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)
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 150
24 Jul 2014 AA Full accounts made up to 31 October 2013
29 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 150
05 Jul 2013 AA Full accounts made up to 31 October 2012
18 Apr 2013 CERTNM Company name changed guardian care homes (uk) LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-17
  • NM01 ‐ Change of name by resolution
02 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
02 Jan 2013 AD03 Register(s) moved to registered inspection location
02 Jan 2013 AD02 Register inspection address has been changed
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
25 Jan 2012 AD01 Registered office address changed from Bridge House, 57 High Street Wednesfield Wolverhampton West Midlands WV11 1ST on 25 January 2012
13 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a small company made up to 31 October 2010
17 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
23 Jun 2010 AUD Auditor's resignation
04 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Ms Karen Ann Hartland on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Gary Mitchell Hartland on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for Dr Andrew John Hartland on 4 December 2009
10 Aug 2009 AA Accounts for a small company made up to 31 October 2008
16 Dec 2008 363a Return made up to 03/12/08; full list of members
16 Jul 2008 AA Accounts for a small company made up to 31 October 2007
12 Dec 2007 363a Return made up to 03/12/07; full list of members
02 Oct 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2007 403a Declaration of satisfaction of mortgage/charge