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MAVERN CARE LIMITED

Company number 04175283

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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 Mar 2024 AA Full accounts made up to 31 March 2023
14 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
16 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
15 Jul 2021 AA01 Previous accounting period extended from 30 March 2021 to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
27 Jan 2021 RP04AP01 Second filing for the appointment of Martin Peter Madden as a director
19 Jan 2021 AP01 Appointment of Martin Peter Maddon as a director on 18 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 27/01/21
19 Jan 2021 AD01 Registered office address changed from Mavern House Corsham Road, Shaw Melksham Wiltshire SN12 8EH to Granville Hall Granville Road Leicester LE1 7RU on 19 January 2021
19 Jan 2021 TM01 Termination of appointment of Jill James as a director on 18 January 2021
19 Jan 2021 TM01 Termination of appointment of John James Pearson as a director on 18 January 2021
19 Jan 2021 PSC02 Notification of Welford Healthcare Ltd as a person with significant control on 18 January 2021
19 Jan 2021 PSC07 Cessation of Beeley (Holdings) Limited as a person with significant control on 18 January 2021
19 Jan 2021 MR04 Satisfaction of charge 041752830010 in full
19 Jan 2021 MR04 Satisfaction of charge 041752830009 in full
22 Dec 2020 AA Accounts for a small company made up to 31 March 2020
22 Dec 2020 CH01 Director's details changed for Ms Jill James on 22 December 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
05 Jun 2020 AA Accounts for a small company made up to 31 March 2019
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
10 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
02 Sep 2019 CH01 Director's details changed for Ms Jill James on 2 September 2019