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GENUINE CARE HOMECARE SERVICES LIMITED

Company number 06906575

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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)
15 Nov 2021 PSC02 Notification of Trinity Homecare Group Ltd as a person with significant control on 12 November 2021
15 Nov 2021 TM01 Termination of appointment of Dale Kathleen Maslen as a director on 12 November 2021
15 Nov 2021 AP01 Appointment of Mr John Patrick Cahill as a director on 12 November 2021
15 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
22 Jun 2021 RP04AR01 Second filing of the annual return made up to 29 May 2013
26 May 2021 AA Total exemption full accounts made up to 31 March 2021
05 Apr 2021 MR04 Satisfaction of charge 069065750002 in full
16 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
03 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 MR01 Registration of charge 069065750002, created on 8 October 2019
19 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
19 Jul 2019 PSC04 Change of details for Ms Dale Kathleen Maslen as a person with significant control on 29 November 2018
30 May 2019 PSC07 Cessation of Kevin John Maslen as a person with significant control on 29 November 2018
05 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 10,002
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 102
29 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
30 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
30 May 2018 AD02 Register inspection address has been changed from Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom to 15 Cricketers Close Harrietsham Maidstone Kent ME17 1JQ
01 Mar 2018 MR01 Registration of charge 069065750001, created on 27 February 2018
29 Nov 2017 TM01 Termination of appointment of Kevin Maslen as a director on 2 November 2017
14 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates