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EQUITABLE LIFECARE LIMITED

Company number 08333322

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2020 TM01 Termination of appointment of Simeon Keith Mellard as a director on 10 December 2019
12 Feb 2020 PSC07 Cessation of Simeon Keith Mellard as a person with significant control on 10 December 2019
29 Oct 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
28 Oct 2019 AP01 Appointment of Mr Simeon Keith Mellard as a director on 28 October 2018
24 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2019 TM01 Termination of appointment of Simeon Keith Mellard as a director on 18 January 2019
16 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 AD01 Registered office address changed from 550 Valley Rd Basford Nottingham NG5 1JJ to 88 Wood Street London EC2V 7RS on 17 September 2018
15 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Mar 2017 TM02 Termination of appointment of Louise Dainty as a secretary on 2 March 2017
20 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 50
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 50
28 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders