AVANTA CARE LTD

Company number 08089924

Date	Type	Description	View / Download
18 Apr 2018	AD01	Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 18 April 2018	(1 page)
12 Apr 2018	AD01	Registered office address changed from Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018	(1 page)
16 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages) Download iXBRL
15 Nov 2017	CH01	Director's details changed for Nichola Louise Singh on 14 November 2017	(2 pages)
15 Nov 2017	PSC04	Change of details for Ms Nichola Louise Singh as a person with significant control on 14 November 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(7 pages)
24 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
11 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200	(4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 200	(4 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
09 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	(3 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
08 Dec 2014	AD01	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014	(1 page)
20 May 2014	CH01	Director's details changed for Nicola Louise Singh on 24 March 2014	(2 pages)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(3 pages)
26 Mar 2014	TM01	Termination of appointment of Craig Roberts as a director	(1 page)
26 Mar 2014	AP01	Appointment of Nicola Louise Singh as a director	(2 pages)
23 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
22 Jul 2013	ANNOTATION	Rectified The TM01 was removed from the public register on 04/10/2023 as it was factually inaccurate or was derived from something factually inaccurate.
15 Jul 2013	AD01	Registered office address changed from Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ England on 15 July 2013	(2 pages)
31 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director on the IN01 was removed from the public register on 04/10/2023 as it was factually inaccurate or was derived from something factually inaccurate.	(8 pages)