INTERACT CARE LIMITED

Company number 04822716

Date	Type	Description	View / Download
21 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
23 Jun 2017	AP01	Appointment of Mrs Anne Marie Carrie as a director on 23 June 2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 3 March 2017	(1 page)
03 Mar 2017	AP03	Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017	(2 pages)
04 Jan 2017	MR04	Satisfaction of charge 048227160013 in full	(1 page)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(21 pages)
19 Sep 2016	TM02	Termination of appointment of Paul Simon Kent Wright as a secretary on 15 September 2016	(1 page)
15 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
25 May 2016	MR01	Registration of charge 048227160013, created on 18 May 2016	(137 pages)
04 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
30 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10	(6 pages)
14 Jul 2015	AD01	Registered office address changed from 25-26 Victoria Road Consett County Durham DH8 5BA to 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 14 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Mohammed Saleem Asaria as a director on 10 June 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Shaun Kenneth Joyce as a director on 10 June 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Andrew Patrick Griffith as a director on 10 June 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Samantha Lee Joyce as a director on 10 June 2015	(1 page)
14 Jul 2015	AP03	Appointment of Mr Paul Simon Kent Wright as a secretary on 10 June 2015	(2 pages)
14 Jul 2015	TM02	Termination of appointment of Shaun Kenneth Joyce as a secretary on 10 June 2015	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Jun 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
15 Jun 2015	MR04	Satisfaction of charge 11 in full	(1 page)
15 Jun 2015	MR04	Satisfaction of charge 12 in full	(1 page)
15 Jun 2015	MR04	Satisfaction of charge 10 in full	(1 page)
15 Jun 2015	MR04	Satisfaction of charge 8 in full	(1 page)