About

Registered Number: 09214266
Date of Incorporation: 11/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: KINGSTON SMITH LLP, Orbital House 20, Eastern Road, Romford, Essex, RM1 3PJ

 

12 Point Care Ltd was registered on 11 September 2014, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKBURN, Matthew Keith Francis, Dr 04 November 2014 - 1
CRUICKSHANK, Alastair John, Dr 04 November 2014 - 1
WOOD, Adrian Philip, Dr 04 November 2014 - 1
BELCHER, Tara 11 September 2014 09 January 2017 1
BROOKS, Carole Anne 11 September 2014 11 October 2016 1
TELFORD, Hayley Louise 04 November 2014 14 December 2016 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 29 June 2017
TM01 - Termination of appointment of director 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
TM01 - Termination of appointment of director 09 January 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 03 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 July 2015
SH01 - Return of Allotment of shares 11 June 2015
RESOLUTIONS - N/A 17 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 December 2014
AP01 - Appointment of director 08 December 2014
AP01 - Appointment of director 08 December 2014
AP01 - Appointment of director 07 December 2014
AP01 - Appointment of director 07 December 2014
AR01 - Annual Return 06 November 2014
AP01 - Appointment of director 09 October 2014
AD01 - Change of registered office address 06 October 2014
AP01 - Appointment of director 25 September 2014
TM01 - Termination of appointment of director 25 September 2014
NEWINC - New incorporation documents 11 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.