MODUS CARE LIMITED

Company number 03983561

Date	Type	Description	View / Download
29 Mar 2018	AA01	Current accounting period shortened from 21 April 2018 to 31 March 2018	(1 page)
10 Jan 2018	AA	Full accounts made up to 21 April 2017	(24 pages)
08 Jan 2018	AP01	Appointment of Mr Paul Raymond Lawes as a director on 4 January 2018	(2 pages)
01 Dec 2017	TM01	Termination of appointment of David Jackson as a director on 30 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Deborah Ann Stevenson as a director on 10 November 2017	(1 page)
16 Aug 2017	PSC05	Change of details for Salutem Ld Bidco Limited as a person with significant control on 7 August 2017	(2 pages)
07 Aug 2017	AD01	Registered office address changed from The Copse Alcocks Lane Kingswood Tadworth KT20 6BB England to Minton Place Victoria Street Windsor SL4 1EG on 7 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Stephen Robert Lawson as a director on 31 July 2017	(1 page)
15 Jun 2017	AA01	Previous accounting period shortened from 31 July 2017 to 21 April 2017	(1 page)
01 Jun 2017	MR01	Registration of charge 039835610012, created on 22 May 2017	(9 pages)
01 Jun 2017	MR01	Registration of charge 039835610013, created on 22 May 2017	(9 pages)
31 May 2017	MR01	Registration of charge 039835610010, created on 22 May 2017	(8 pages)
31 May 2017	MR01	Registration of charge 039835610011, created on 22 May 2017	(8 pages)
30 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
30 May 2017	AD01	Registered office address changed from Waterside Court Falmouth Road Penryn Cornwall TR10 8AW to The Copse Alcocks Lane Kingswood Tadworth KT20 6BB on 30 May 2017	(1 page)
24 May 2017	AP01	Appointment of David Jackson as a director on 21 April 2017	(3 pages)
24 May 2017	AP01	Appointment of John Godden as a director on 21 April 2017	(3 pages)
24 May 2017	AP01	Appointment of Steven David Travers as a director on 21 April 2017	(3 pages)
24 May 2017	TM02	Termination of appointment of Gordon Iain Simpson as a secretary on 21 April 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Udhyam Babubhai Amin as a director on 21 April 2017	(2 pages)
09 May 2017	MR01	Registration of charge 039835610009, created on 21 April 2017	(25 pages)
08 May 2017	MA	Memorandum and Articles of Association	(15 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into finance documents/directors authority to approve 21/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 May 2017	MR01	Registration of charge 039835610008, created on 21 April 2017	(24 pages)
13 Apr 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039835610007	(1 page)