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ALEXIS CARE LIMITED

Company number 05904432

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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)
06 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
08 Sep 2015 TM01 Termination of appointment of Wayne Shermon as a director on 27 May 2015
08 Sep 2015 CERTNM Company name changed angela court LIMITED\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
30 Jul 2015 AP01 Appointment of Miss Eve Carder as a director on 28 July 2015
09 Jul 2015 CERTNM Company name changed psp healthcare LIMITED\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-09
08 May 2015 AA Accounts for a medium company made up to 31 July 2014
26 Feb 2015 TM01 Termination of appointment of Preyen Dewani as a director on 31 December 2014
30 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
28 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
26 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
04 Nov 2013 AA Accounts for a medium company made up to 31 January 2013
17 Apr 2013 MG01 Duplicate mortgage certificate charge no:6
17 Apr 2013 MG01 Duplicate mortgage certificate charge no:5
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
11 Dec 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
16 Nov 2012 AA Accounts for a medium company made up to 31 January 2012
26 Oct 2012 AP04 Appointment of Psp Group Limited as a secretary
26 Oct 2012 AP02 Appointment of Psp Group Limited as a director
25 Oct 2012 TM01 Termination of appointment of Shrien Dewani as a director
25 Oct 2012 TM02 Termination of appointment of Shrien Dewani as a secretary
02 Nov 2011 AA Accounts for a medium company made up to 31 January 2011
27 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
13 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
18 Nov 2010 AA Accounts for a medium company made up to 31 January 2010