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MY CARE (HOLDINGS) LIMITED

Company number SC567134

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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)
15 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	MR01	Registration of charge SC5671340002, created on 6 October 2017	View PDF Registration of charge SC5671340002, created on 6 October 2017 - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	PSC01	Notification of Anthony John Price as a person with significant control on 30 September 2017	View PDF Notification of Anthony John Price as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	PSC04	Change of details for Mr Nicholas John Price as a person with significant control on 30 September 2017	View PDF Change of details for Mr Nicholas John Price as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 13,931	View PDF Statement of capital following an allotment of shares on 30 September 2017 GBP 13,931 - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	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)
05 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Oct 2017	MR01	Registration of charge SC5671340001, created on 27 September 2017	View PDF Registration of charge SC5671340001, created on 27 September 2017 - link opens in a new window - 17 pages (17 pages)
27 Sep 2017	AP01	Appointment of Mrs Karen Louise Duncan as a director on 27 September 2017	View PDF Appointment of Mrs Karen Louise Duncan as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AP01	Appointment of Mr Anthony John Price as a director on 27 September 2017	View PDF Appointment of Mr Anthony John Price as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-26 GBP 1	View PDF Incorporation Statement of capital on 2017-05-26 GBP 1 - link opens in a new window - 25 pages (25 pages)

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