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MODUS CARE LIMITED

Company number 03983561

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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 Apr 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 039835610006
17 Jan 2017 AA Full accounts made up to 31 July 2016
08 Dec 2016 OC S859M court order
02 Dec 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 039835610006
02 Dec 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 039835610007
25 Nov 2016 CH01 Director's details changed for Mrs Deborah Ann Stevenson on 13 December 2013
25 Nov 2016 CH01 Director's details changed for Mr Stephen Robert Lawson on 1 October 2009
21 Sep 2016 ANNOTATION Rectified The MR04 was removed from the public register on 08/12/2016 pursuant to order of court
21 Sep 2016 ANNOTATION Rectified The MR04 was removed from the public register on 08/12/2016 pursuant to order of court
06 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 6,650,274
19 Apr 2016 AA Full accounts made up to 31 July 2015
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 6,650,274
31 Dec 2015 SH10 Particulars of variation of rights attached to shares
31 Dec 2015 SH08 Change of share class name or designation
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2015 MISC Written class consent and new articles
05 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6,177,117
26 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2014
19 Apr 2015 AA Full accounts made up to 31 July 2014
08 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2,374,521

Statement of capital on 2015-04-26
  • GBP 6,177,117
27 Feb 2014 AA Full accounts made up to 31 July 2013
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Variation or abrogation of rights attached to preference shares is waived, dirs authorise to allott 3802596 new LIMITED voting shares 16/10/2013
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 6,177,117
16 Oct 2013 MR01 Registration of charge 039835610006
16 Oct 2013 MR01 Registration of charge 039835610007