ENDURANCE CARE LTD.

Company number 06536056

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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)
14 Sep 2020 TM01 Termination of appointment of Chloé Moore as a director on 31 August 2020
03 Sep 2020 CH01 Director's details changed for Mr David Rowe-Bewick on 3 September 2020
11 May 2020 AA Accounts for a small company made up to 30 March 2019
31 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
27 Nov 2019 AD03 Register(s) moved to registered inspection location Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD
27 Nov 2019 AD02 Register inspection address has been changed to Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD
14 Nov 2019 MA Memorandum and Articles of Association
14 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2019 AP01 Appointment of Ms Karen Lewis as a director on 24 June 2019
30 May 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
24 May 2019 MR01 Registration of charge 065360560007, created on 17 May 2019
23 May 2019 AA Accounts for a small company made up to 30 March 2018
22 Mar 2019 AP01 Appointment of Mr James Allen as a director on 11 March 2019
22 Mar 2019 TM01 Termination of appointment of David Alexander Stanhope as a director on 11 January 2019
04 Mar 2019 AP01 Appointment of Mrs Chloé Moore as a director on 1 March 2019
05 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
18 May 2018 PSC05 Change of details for National Care Group Ltd as a person with significant control on 10 May 2018
10 May 2018 AD01 Registered office address changed from Unit 22 the Globe Centre St James Square Accrington BB5 0RE England to Suite 22 the Globe Centre St James Square Accrington BB5 0RE on 10 May 2018
10 May 2018 AD01 Registered office address changed from Unit B1, Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR England to Unit 22 the Globe Centre St James Square Accrington BB5 0RE on 10 May 2018
26 Mar 2018 AP01 Appointment of Mr David Alexander Stanhope as a director on 23 March 2018
23 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
23 Mar 2018 PSC05 Change of details for National Care Group Ltd as a person with significant control on 8 January 2018
06 Mar 2018 TM01 Termination of appointment of Gary Alan Greally as a director on 2 February 2018
08 Jan 2018 AP01 Appointment of Mr David Rowe-Bewick as a director on 4 January 2018
08 Jan 2018 AD01 Registered office address changed from 1-3 Pitt Street Heywood OL10 1JP England to Unit B1, Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR on 8 January 2018