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QUALITY CARE HOMES LIMITED

Company number 04537252

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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)
05 Sep 2019 PSC04 Change of details for Maria Jean Hewlett as a person with significant control on 20 May 2019
03 Sep 2019 PSC04 Change of details for Maria Jean Hewlett as a person with significant control on 20 May 2019
03 Sep 2019 PSC04 Change of details for Mark Hewlett as a person with significant control on 20 May 2019
04 Jun 2019 PSC04 Change of details for Mark Hewlett as a person with significant control on 18 April 2019
04 Jun 2019 PSC04 Change of details for Maria Jean Hewlett as a person with significant control on 18 April 2019
28 May 2019 SH06 Cancellation of shares. Statement of capital on 18 April 2019
  • GBP 100
28 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2019 SH03 Purchase of own shares.
17 May 2019 PSC07 Cessation of Pauline Rosetta Brine as a person with significant control on 18 April 2019
30 Apr 2019 TM01 Termination of appointment of Roger Alfred Brine as a director on 18 April 2019
30 Apr 2019 TM01 Termination of appointment of Pauline Rosetta Brine as a director on 18 April 2019
16 Apr 2019 MR05 All of the property or undertaking no longer forms part of charge 1
16 Apr 2019 MR04 Satisfaction of charge 2 in full
31 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
02 Oct 2018 CH01 Director's details changed for Mark Hewlett on 2 October 2018
02 Oct 2018 CH01 Director's details changed for Maria Jean Hewlett on 2 October 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
01 Sep 2017 PSC04 Change of details for Mrs Pauline Rosetta Brine as a person with significant control on 1 September 2017
31 Aug 2017 CH01 Director's details changed for Mrs Pauline Rosetta Brine on 31 August 2017
31 Aug 2017 CH01 Director's details changed for Mr Roger Alfred Brine on 31 August 2017
08 Aug 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Feb 2017 CH01 Director's details changed for Mr Roger Alfred Brine on 3 February 2017