About

Registered Number: 04707789
Date of Incorporation: 23/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 230 Eastmoors Lane Ringwood Road, St Leonards, Dorset, BH24 2SB,

 

Anne Gray Care Ltd was founded on 23 March 2003 and are based in St Leonards in Dorset, it's status is listed as "Active". Anne Gray Care Ltd does not have any directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 18 December 2018
AD01 - Change of registered office address 10 May 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 07 June 2013
CH01 - Change of particulars for director 30 May 2013
CH03 - Change of particulars for secretary 30 May 2013
CH01 - Change of particulars for director 30 May 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
TM01 - Termination of appointment of director 26 April 2010
TM01 - Termination of appointment of director 26 April 2010
AA - Annual Accounts 15 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
363a - Annual Return 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 30 April 2007
395 - Particulars of a mortgage or charge 24 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 11 October 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 14 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
RESOLUTIONS - N/A 05 July 2004
RESOLUTIONS - N/A 05 July 2004
363s - Annual Return 21 April 2004
287 - Change in situation or address of Registered Office 26 September 2003
395 - Particulars of a mortgage or charge 29 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
287 - Change in situation or address of Registered Office 18 June 2003
NEWINC - New incorporation documents 23 March 2003

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 09 January 2007 Outstanding

N/A

Debenture 22 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.