Companies House does not verify the accuracy of the information filed

Advanced company search

EPHESIANS CARE LIMITED

Company number 07783723

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2013	AD01	Registered office address changed from C/O Curocare 100 Crossbrook Street Cheshunt Hertfordshire EN8 8JJ England on 7 August 2013	View PDF Registered office address changed from C/O Curocare 100 Crossbrook Street Cheshunt Hertfordshire EN8 8JJ England on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 2,000	View PDF Annual return made up to 22 September 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 02/03/2012 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 02/03/2012 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 2,000	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	SH02	Sub-division of shares on 2 March 2012	View PDF Sub-division of shares on 2 March 2012 - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Renos Sideras on 30 September 2011	View PDF Director's details changed for Renos Sideras on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AP01	Appointment of Renos Sideras as a director on 30 September 2011	View PDF Appointment of Renos Sideras as a director on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England on 3 October 2011	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England on 3 October 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary on 30 September 2011	View PDF Termination of appointment of Athenaeum Secretaries Limited as a secretary on 30 September 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	TM01	Termination of appointment of Athenaeum Directors Limited as a director on 30 September 2011	View PDF Termination of appointment of Athenaeum Directors Limited as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	TM01	Termination of appointment of Simon John Peskett as a director on 30 September 2011	View PDF Termination of appointment of Simon John Peskett as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AP03	Appointment of Louis Renos Sideras as a secretary on 30 September 2011	View PDF Appointment of Louis Renos Sideras as a secretary on 30 September 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-30 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?