- Company Overview for MAVERN CARE LIMITED (04175283)
- Filing history for MAVERN CARE LIMITED (04175283)
- People for MAVERN CARE LIMITED (04175283)
- Charges for MAVERN CARE LIMITED (04175283)
- Registers for MAVERN CARE LIMITED (04175283)
- More for MAVERN CARE LIMITED (04175283)
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) |
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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
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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
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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 |