ESSENTIAL CARE & SUPPORT LTD

Company number 04946148

Date	Type	Description	View / Download
07 Jul 2017	PSC02	Notification of Kindstream Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC07	Cessation of Lynda Collis as a person with significant control on 15 May 2017	(1 page)
06 Jun 2017	AD01	Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF United Kingdom to 1-3 Pitt Street Heywood OL10 1JP on 6 June 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Roger Garry Heywood as a director on 15 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Miriam Hayton as a director on 15 May 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Gary Alan Greally as a director on 15 May 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Jamil Mawji as a director on 15 May 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Faisal Lalani as a director on 15 May 2017	(2 pages)
15 May 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX to Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF on 15 May 2017	(1 page)
24 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(5 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
17 Mar 2015	AP01	Appointment of Ms Miriam Hayton as a director on 17 March 2015	(2 pages)
06 Feb 2015	MR01	Registration of charge 049461480002, created on 29 January 2015	(33 pages)
31 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(3 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
17 Apr 2014	MR01	Registration of charge 049461480001	(36 pages)
10 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(3 pages)
23 Jul 2013	TM02	Termination of appointment of Bryan Duncan as a secretary	(1 page)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
10 Apr 2013	CERTNM	Company name changed kindstream care LTD\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2013	TM01	Termination of appointment of Miriam Hayton as a director	(1 page)