ESSEX CARES LIMITED

Company number 06723149

Date	Type	Description	View / Download
13 Oct 2015	CH01	Director's details changed for Kerry Blair on 13 October 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Elizabeth Jane Chidgey as a director on 10 September 2015	(1 page)
06 Aug 2015	AP01	Appointment of Kerry Blair as a director on 5 August 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mrs Wendy Thomas as a director on 8 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Michael Bernard Patrick Fitzgerald as a director on 8 July 2015	(2 pages)
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	(1 page)
14 Jan 2015	AP01	Appointment of Mr Keir Lynch as a director on 2 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Jonathan Michael Coyle as a director on 2 January 2015	(1 page)
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	(1 page)
15 Dec 2014	AP01	Appointment of Mr Roger Glyn Walters as a director on 1 December 2014	(2 pages)
12 Dec 2014	AP03	Appointment of Angela Louise Brown as a secretary on 8 December 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of John Andrew Spence as a director on 1 December 2014	(1 page)
12 Dec 2014	TM02	Termination of appointment of Elizabeth Chidgey as a secretary on 8 December 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(5 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
22 Jul 2014	TM01	Termination of appointment of Anthony James Jackson as a director on 1 May 2014	(1 page)
04 Jul 2014	AD01	Registered office address changed from Victoria House Third Floor Victoria Road Chelmsford Essex CM1 1JR on 4 July 2014	(1 page)
12 Jun 2014	AP01	Appointment of Mr John Andrew Spence as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Wendy Grafton as a director	(1 page)
24 Apr 2014	AP01	Appointment of Mr Jonathan Coyle as a director	(2 pages)
10 Apr 2014	CC04	Statement of company's objects	(2 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/03/2014	(25 pages)
28 Mar 2014	AP03	Appointment of Mrs Elizabeth Chidgey as a secretary	(2 pages)
28 Mar 2014	ANNOTATION	Clarification the AP01 was removed from the public register on 21/05/2014 as it was invalid or ineffective
18 Feb 2014	TM01	Termination of appointment of John Webster as a director	(1 page)