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ESSEX CARES LIMITED

Company number 06723149

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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)
29 Nov 2017 TM02 Termination of appointment of Angela Louise Brown as a secretary on 29 November 2017
24 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
23 Aug 2017 AP01 Appointment of Mr Stephen Canning as a director on 14 August 2017
19 Apr 2017 CH01 Director's details changed for Mr Geoffrey Richard Benn on 16 April 2017
03 Apr 2017 TM01 Termination of appointment of Roger Glyn Walters as a director on 31 March 2017
16 Nov 2016 TM01 Termination of appointment of Gordon Douglas Cochrane as a director on 7 November 2016
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
21 Oct 2016 TM01 Termination of appointment of Kerry Blair as a director on 26 August 2016
26 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
31 Aug 2016 AP01 Appointment of Mr Gordon Douglas Cochrane as a director on 30 August 2016
15 Aug 2016 AP01 Appointment of Mr Joseph Terence Coogan as a director on 15 August 2016
21 Jun 2016 TM01 Termination of appointment of Michael Bernard Patrick Fitzgerald as a director on 17 June 2016
16 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
01 Dec 2015 AP01 Appointment of Mr Geoffrey Richard Benn as a director on 26 November 2015
12 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
13 Oct 2015 CH01 Director's details changed for Kerry Blair on 13 October 2015
15 Sep 2015 TM01 Termination of appointment of Elizabeth Jane Chidgey as a director on 10 September 2015
06 Aug 2015 AP01 Appointment of Kerry Blair as a director on 5 August 2015
16 Jul 2015 AP01 Appointment of Mrs Wendy Thomas as a director on 8 July 2015
16 Jul 2015 AP01 Appointment of Michael Bernard Patrick Fitzgerald as a director on 8 July 2015
18 Jun 2015 AD01 Registered office address changed from County Hall Market Road Chelmsford CM1 1QH England to Seax House Victoria Road South Chelmsford Essex CM1 1QH on 18 June 2015
14 Jan 2015 AP01 Appointment of Mr Keir Lynch as a director on 2 January 2015
14 Jan 2015 TM01 Termination of appointment of Jonathan Michael Coyle as a director on 2 January 2015
15 Dec 2014 AD01 Registered office address changed from Po Box 12211 Po Box 12211 Victoria Road South Chelmsford Essex CM1 9WR to County Hall Market Road Chelmsford CM1 1QH on 15 December 2014
15 Dec 2014 AP01 Appointment of Mr Roger Glyn Walters as a director on 1 December 2014