Advanced company searchLink opens in new window

REAL CARE LTD

Company number 05296681

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
27 Sep 2021 AP01 Appointment of Mr Chris Rogers as a director on 15 September 2021
27 Sep 2021 AP01 Appointment of Mr Mike Barker as a director on 15 September 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/10/2021 under section 1088 of the Companies Act 2006
13 Sep 2021 TM01 Termination of appointment of Alan Cross as a director on 6 June 2021
03 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with updates
08 Oct 2020 AD01 Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ to Learning for Life Herbert Street Consett County Durham DH8 6AE on 8 October 2020
30 Jul 2020 AP03 Appointment of Miss Marie Matthewson as a secretary on 30 July 2020
30 Jul 2020 TM02 Termination of appointment of Philippa Kate Aitchison as a secretary on 30 July 2020
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
25 Oct 2018 CH01 Director's details changed for Mrs Gillian Stringer on 25 October 2018
25 Oct 2018 CH03 Secretary's details changed for Mrs Philippa Kate Aitchison on 5 January 2018
25 Oct 2018 CH03 Secretary's details changed for Mrs Philippa Kate Aitchison on 5 January 2018
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 TM01 Termination of appointment of Neil Marsden as a director on 17 May 2017
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Jul 2016 AP03 Appointment of Mrs Philippa Kate Aitchison as a secretary on 22 July 2016
24 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
14 Jun 2016 AP01 Appointment of Mr Neil Marsden as a director on 4 December 2015