COUNSEL AND CARE FOR THE ELDERLY: Filings - Page 3

  • Overview

    Company NameCOUNSEL AND CARE FOR THE ELDERLY
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00645708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COUNSEL AND CARE FOR THE ELDERLY?

    Filings
    DateDescriptionDocumentType

    Change of accounting reference date

    3 pagesAA01

    Full accounts made up to Sep 30, 2012

    16 pagesAA

    Annual return made up to May 30, 2013 no member list

    4 pagesAR01

    Miscellaneous

    Auditors resignation
    1 pagesMISC

    Appointment of Nicholas David Broadhead as a director

    2 pagesAP01

    Full accounts made up to Sep 30, 2011

    27 pagesAA

    Annual return made up to May 30, 2012 no member list

    3 pagesAR01

    Appointment of Caroline Alexandra Jacobs as a director

    2 pagesAP01

    Appointment of Noel Terence Flannery as a secretary

    2 pagesAP03

    Registered office address changed from * Twyman House 16 Bonny Street London NW1 9PG* on Jun 25, 2012

    1 pagesAD01

    Termination of appointment of Peter Mimpriss as a director

    1 pagesTM01

    Termination of appointment of Rodney Gritten as a director

    1 pagesTM01

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Roger Turner as a director

    1 pagesTM01

    Appointment of Roger Harold Turner as a director

    2 pagesAP01

    Appointment of Mr Peter Hugh Trevor Mimpriss as a director

    2 pagesAP01

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Merger 21/07/2011
    RES13

    Appointment of Dr Justine Frain as a director

    2 pagesAP01

    Termination of appointment of Valerie Barrow as a director

    1 pagesTM01

    Appointment of Rodney Gritten as a director

    2 pagesAP01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Alison Knapp as a director

    1 pagesTM01

    Termination of appointment of Sushilkumar Radia as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0