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QUALITY CARE GROUP LIMITED

Company number 06464150

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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)
02 Nov 2015 CH01 Director's details changed for Mr Graham Murry on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Marese Pitman on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Patricia Ann Harris on 2 November 2015
02 Nov 2015 CH01 Director's details changed for John Kenneth Grimes on 2 November 2015
02 Nov 2015 CH01 Director's details changed for John Anthony Raymond Harris on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Mr John Wilfred Hardman on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Mrs Bridget Elizabeth Hardman on 2 November 2015
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 1,167.83
21 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
07 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,167.83
25 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
06 Mar 2014 SH06 Cancellation of shares. Statement of capital on 6 March 2014
  • GBP 1,167.83
06 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2014 SH03 Purchase of own shares.
12 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
24 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2013 TM02 Termination of appointment of Maria Maynard as a secretary
01 Aug 2013 TM01 Termination of appointment of Matthew Watson as a director
01 Aug 2013 TM01 Termination of appointment of Marilyn Sirota as a director
01 Aug 2013 TM01 Termination of appointment of Barry Sirota as a director
01 Aug 2013 TM01 Termination of appointment of Susan Makhzangi as a director
25 Jul 2013 TM01 Termination of appointment of Margaret Cowling as a director
25 Jul 2013 TM01 Termination of appointment of Michael Heybourne as a director
25 Jul 2013 TM01 Termination of appointment of Karen Watts as a director
25 Jul 2013 TM01 Termination of appointment of Paul Cowling as a director