MANAGE CARE HOMES LIMITED


Registered number: 05344617
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Name: MANAGE CARE HOMES LIMITED
MANAGE CARE HOMES LTD
Address: BURLEIGH HOUSE, 41 LETCHWORTH ROAD, BALDOCK, HERTFORDSHIRE, SG7 6AA
Incorporation Date: 2005-01-27

Company status: Active


Company Documents

date name form type
2023-02-13 30/06/22 TOTAL EXEMPTION FULL AA
2022-03-07 REGISTRATION OF A CHARGE / CHARGE CODE 053446170006 MR01
2022-03-31 30/06/21 TOTAL EXEMPTION FULL AA
2022-03-22 CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES CS01
2021-04-07 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES CS01
2021-04-29 30/06/20 TOTAL EXEMPTION FULL AA
2020-08-05 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES CS01
2020-03-18 30/06/19 TOTAL EXEMPTION FULL AA
2019-02-22 30/06/18 TOTAL EXEMPTION FULL AA
2019-02-05 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES CS01
2018-02-03 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES CS01
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2017-02-28 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-03-21 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-11 27/01/16 FULL LIST AR01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-03 27/01/15 FULL LIST AR01
2015-02-17 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-14 27/01/14 FULL LIST AR01
2014-03-12 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-04 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-26 27/01/13 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-23 01/07/11 STATEMENT OF CAPITAL GBP 103 SH01
2012-03-23 27/01/12 FULL LIST AR01
2011-02-16 SECRETARY'S CHANGE OF PARTICULARS / MR SAMIR PRAVIN SHAH / 01/01/2011 CH03
2011-02-16 27/01/11 FULL LIST AR01
2011-03-16 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN NANALAL SHAH / 01/01/2010 CH01
2010-01-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MIHIR SHAH / 01/01/2010 CH01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / SAMIR PRAVIN SHAH / 01/01/2010 CH01
2010-10-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-03-12 27/01/10 FULL LIST AR01
2010-01-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-03-23 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-18 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2009-03-09 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-24 30/06/07 TOTAL EXEMPTION SMALL AA
2008-05-12 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2007-12-04 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-16 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363a
2006-02-16 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363a
2006-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-06 DIRECTOR RESIGNED 288b
2006-02-16 AD 30/06/05-30/06/05£ SI 100@1=100 88(2)R
2006-04-06 DIRECTOR RESIGNED 288b
2005-07-12 REGISTERED OFFICE CHANGED ON 12/07/05 FROM:1 ALDRIDGE AVENUEEDGWAREHA8 8TA 287
2005-01-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-12 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 225
2005-07-02 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-04-24 19:01:56