Gazette. Gazette dissolved voluntary. |
2022-08-30 |
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Dissolution. Dissolution voluntary strike off suspended. |
2022-07-12 |
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Gazette. Gazette notice voluntary. |
2022-06-14 |
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Dissolution. Dissolution application strike off company. |
2022-06-07 |
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Officers. Termination date: 2022-01-14. Officer name: Elizabeth Patrick. |
2022-05-30 |
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Officers. Officer name: Elizabeth Anne Patrick. Termination date: 2022-01-14. |
2022-05-27 |
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Mortgage. Charge number: 068490880002. Charge creation date: 2022-01-14. |
2022-01-21 |
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Persons with significant control. Cessation date: 2021-09-27. Psc name: Apex Prime Care Limited. |
2021-09-30 |
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Persons with significant control. Psc name: Malcolm Stuart Patrick. Notification date: 2021-09-27. |
2021-09-28 |
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Accounts. Change account reference date company current extended. |
2021-06-03 |
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Confirmation statement. Statement with no updates. |
2021-05-04 |
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Accounts. Change account reference date company current extended. |
2021-05-04 |
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Officers. Officer name: Paul Gregory King. Termination date: 2021-04-01. |
2021-04-14 |
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Persons with significant control. Psc name: Denise Joy King. Cessation date: 2021-04-01. |
2021-04-14 |
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Persons with significant control. Psc name: Paul Gregory King. Cessation date: 2021-04-01. |
2021-04-14 |
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Persons with significant control. Psc name: Apex Prime Care Limited. Notification date: 2021-04-01. |
2021-04-14 |
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Officers. Officer name: Mrs Elizabeth Anne Patrick. Appointment date: 2021-04-01. |
2021-04-14 |
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Address. Old address: 16 Bylands Woking Surrey GU22 7LA. New address: Windsor House Bayshill Road Cheltenham GL50 3AT. Change date: 2021-04-14. |
2021-04-14 |
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Officers. Appointment date: 2021-04-01. Officer name: Mrs Elizabeth Patrick. |
2021-04-14 |
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Officers. Officer name: Mr Malcolm Stuart Patrick. Appointment date: 2021-04-01. |
2021-04-14 |
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Officers. Termination date: 2021-04-01. Officer name: Denise Joy King. |
2021-04-14 |
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Mortgage. Charge creation date: 2021-04-01. Charge number: 068490880001. |
2021-04-12 |
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Accounts. Accounts type total exemption full. |
2020-08-28 |
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Confirmation statement. Statement with no updates. |
2020-03-28 |
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Accounts. Accounts type total exemption full. |
2019-10-08 |
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Confirmation statement. Statement with no updates. |
2019-04-02 |
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Accounts. Accounts type total exemption full. |
2018-07-21 |
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Confirmation statement. Statement with no updates. |
2018-03-20 |
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Accounts. Accounts type total exemption full. |
2017-10-03 |
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Confirmation statement. Statement with updates. |
2017-03-17 |
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Accounts. Accounts type total exemption small. |
2016-07-14 |
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Annual return. With made up date full list shareholders. |
2016-03-17 |
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Accounts. Accounts type total exemption small. |
2015-07-10 |
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Annual return. With made up date full list shareholders. |
2015-03-17 |
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Address. New address: Fountain House Cleeve Road Leatherhead Surrey KT22 7LX. |
2015-03-17 |
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Accounts. Accounts type total exemption small. |
2014-08-01 |
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Annual return. With made up date full list shareholders. |
2014-03-25 |
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Accounts. Accounts type total exemption small. |
2013-07-19 |
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Annual return. With made up date full list shareholders. |
2013-03-26 |
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Accounts. Accounts type total exemption small. |
2012-10-15 |
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Annual return. With made up date full list shareholders. |
2012-05-07 |
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Capital. Capital allotment shares. |
2012-03-12 |
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Accounts. Accounts type total exemption small. |
2011-08-25 |
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Annual return. With made up date full list shareholders. |
2011-04-07 |
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Officers. Change date: 2011-04-01. Officer name: Mr Paul Gregory King. |
2011-04-07 |
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Accounts. Accounts type total exemption small. |
2010-07-20 |
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Annual return. With made up date full list shareholders. |
2010-05-21 |
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Officers. Officer name: Mr Paul Gregory King. Change date: 2009-10-01. |
2010-05-21 |
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Officers. Officer name: Mrs Denise Joy King. Change date: 2009-10-01. |
2010-05-21 |
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Officers. Description: Director appointed mrs denise joy king. |
2009-03-18 |
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