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EXECUCARE LTD

Company number 08135083

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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)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 230	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 230 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AP01	Appointment of Mrs Nicola Clare Reames as a director on 1 February 2024	View PDF Appointment of Mrs Nicola Clare Reames as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Ms Francesca Helen Clara Sabbah Perrett as a director on 19 December 2023	View PDF Appointment of Ms Francesca Helen Clara Sabbah Perrett as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	PSC04	Change of details for Mr Stephen Perrett as a person with significant control on 30 January 2018	View PDF Change of details for Mr Stephen Perrett as a person with significant control on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Jan 2018	PSC04	Change of details for Ms Mairi Perrett as a person with significant control on 27 January 2018	View PDF Change of details for Ms Mairi Perrett as a person with significant control on 27 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Jan 2018	CH01	Director's details changed for Mr Stephen Perrett on 27 January 2018	View PDF Director's details changed for Mr Stephen Perrett on 27 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	AD01	Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to The Gables the Street Framingham Pigot Norwich Norfolk NR14 7QJ on 7 March 2017	View PDF Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to The Gables the Street Framingham Pigot Norwich Norfolk NR14 7QJ on 7 March 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 14 Gray's Inn Road London WC1X 8HN on 8 June 2016	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 14 Gray's Inn Road London WC1X 8HN on 8 June 2016 - link opens in a new window - 1 page (1 page)

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EXECUCARE LTD

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