Based in Birmingham in West Midlands, Charnwood Care Ltd was established in 2003. The organisation has 4 directors listed as Seymour, Thomasina, Dalby, Liesl Michelle Louise, Haines, Christopher John, Higgs, Kay Julie in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALBY, Liesl Michelle Louise | 22 February 2006 | 11 September 2007 | 1 |
HAINES, Christopher John | 01 November 2006 | 07 October 2009 | 1 |
HIGGS, Kay Julie | 19 August 2003 | 01 November 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEYMOUR, Thomasina | 20 August 2003 | 28 February 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 September 2020 | |
AA - Annual Accounts | 29 December 2019 | |
CS01 - N/A | 09 August 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 10 September 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CS01 - N/A | 29 August 2016 | |
AA - Annual Accounts | 28 December 2015 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 05 September 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 04 September 2012 | |
AD01 - Change of registered office address | 03 September 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 02 September 2010 | |
AD01 - Change of registered office address | 26 July 2010 | |
TM02 - Termination of appointment of secretary | 05 February 2010 | |
TM01 - Termination of appointment of director | 05 February 2010 | |
AD01 - Change of registered office address | 05 February 2010 | |
AP01 - Appointment of director | 05 February 2010 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 28 August 2009 | |
287 - Change in situation or address of Registered Office | 23 February 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 27 December 2007 | |
288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
363a - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 25 May 2007 | |
363s - Annual Return | 29 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
363a - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 16 August 2005 | |
AA - Annual Accounts | 25 November 2004 | |
363s - Annual Return | 06 September 2004 | |
225 - Change of Accounting Reference Date | 21 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2003 | |
288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
NEWINC - New incorporation documents | 19 August 2003 |