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EXCEPTIONAL HOME CARE LTD

Company number 11189529

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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)
25 Mar 2020	AD01	Registered office address changed from Manor House High Street Lutterworth LE17 4AY England to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 25 March 2020	View PDF Registered office address changed from Manor House High Street Lutterworth LE17 4AY England to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 25 March 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2019	AD01	Registered office address changed from 174 Derby Road Loughborough LE11 5HL England to Manor House High Street Lutterworth LE17 4AY on 14 October 2019	View PDF Registered office address changed from 174 Derby Road Loughborough LE11 5HL England to Manor House High Street Lutterworth LE17 4AY on 14 October 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	TM01	Termination of appointment of Joann Hall as a director on 30 July 2019	View PDF Termination of appointment of Joann Hall as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	TM02	Termination of appointment of Yvette Bosworth as a secretary on 30 July 2019	View PDF Termination of appointment of Yvette Bosworth as a secretary on 30 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	TM02	Termination of appointment of Garry Bosworth as a secretary on 30 July 2019	View PDF Termination of appointment of Garry Bosworth as a secretary on 30 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	MR04	Satisfaction of charge 111895290001 in full	View PDF Satisfaction of charge 111895290001 in full - link opens in a new window - 1 page (1 page)
13 Jun 2019	AP01	Appointment of Mrs Joann Hall as a director on 1 June 2019	View PDF Appointment of Mrs Joann Hall as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AD01	Registered office address changed from 27B High Street, Lutterworth, Leicestershire High Street Lutterworth Leicestershire LE17 4AY England to 174 Derby Road Loughborough LE11 5HL on 13 June 2019	View PDF Registered office address changed from 27B High Street, Lutterworth, Leicestershire High Street Lutterworth Leicestershire LE17 4AY England to 174 Derby Road Loughborough LE11 5HL on 13 June 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	MR01	Registration of charge 111895290001, created on 12 February 2019	View PDF Registration of charge 111895290001, created on 12 February 2019 - link opens in a new window - 11 pages (11 pages)
11 Feb 2019	AP03	Appointment of Mrs Yvette Bosworth as a secretary on 10 February 2019	View PDF Appointment of Mrs Yvette Bosworth as a secretary on 10 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AP03	Appointment of Mr Garry Bosworth as a secretary on 10 February 2019	View PDF Appointment of Mr Garry Bosworth as a secretary on 10 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AD01	Registered office address changed from 174 Derby Road Loughborough Leicestershire LE11 5HL England to 27B High Street, Lutterworth, Leicestershire High Street Lutterworth Leicestershire LE17 4AY on 6 February 2019	View PDF Registered office address changed from 174 Derby Road Loughborough Leicestershire LE11 5HL England to 27B High Street, Lutterworth, Leicestershire High Street Lutterworth Leicestershire LE17 4AY on 6 February 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2018	AD01	Registered office address changed from 4 Mendel Drive Loughborough LE11 5SE United Kingdom to 174 Derby Road Loughborough Leicestershire LE11 5HL on 27 August 2018	View PDF Registered office address changed from 4 Mendel Drive Loughborough LE11 5SE United Kingdom to 174 Derby Road Loughborough Leicestershire LE11 5HL on 27 August 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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