Flat Care (New Inn) Ltd

About

Registered Number: 01237073
Date of Incorporation: 11/12/1975 (48 years and 4 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Based in Essex, Flat Care (New Inn) Ltd was established in 1975, it's status is listed as "Active". We don't know the number of employees at Flat Care (New Inn) Ltd. Flat Care (New Inn) Ltd has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEEL, Ian James 20 June 2008 - 1
WALKER, Barry David 08 January 2014 - 1
ALFORD, Gillian Elizabeth Marjorie 25 April 2001 29 October 2005 1
MURPHY, Kevin Paul 19 March 1996 25 April 2001 1
SMITH, Gillian Trevett 19 March 1996 07 October 2008 1
WEBB, Jean Webster N/A 09 June 1994 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Carol 22 September 2011 30 April 2013 1
SULLIVAN, James Victor 30 April 2013 01 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 22 November 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 21 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 21 November 2017
CH04 - Change of particulars for corporate secretary 29 June 2017
AD01 - Change of registered office address 12 May 2017
CS01 - N/A 07 December 2016
TM01 - Termination of appointment of director 07 December 2016
AA - Annual Accounts 31 October 2016
CH01 - Change of particulars for director 17 August 2016
CH01 - Change of particulars for director 16 August 2016
CH01 - Change of particulars for director 16 August 2016
CH01 - Change of particulars for director 16 August 2016
TM02 - Termination of appointment of secretary 04 July 2016
AP04 - Appointment of corporate secretary 04 July 2016
AD01 - Change of registered office address 04 July 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 27 November 2015
TM02 - Termination of appointment of secretary 27 November 2015
AP04 - Appointment of corporate secretary 27 November 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 28 November 2014
AP01 - Appointment of director 01 April 2014
AR01 - Annual Return 25 November 2013
AP03 - Appointment of secretary 25 November 2013
TM02 - Termination of appointment of secretary 25 November 2013
AA - Annual Accounts 05 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 27 November 2012
AP03 - Appointment of secretary 21 March 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
TM02 - Termination of appointment of secretary 10 January 2012
AA - Annual Accounts 04 January 2012
AP03 - Appointment of secretary 22 December 2011
AD01 - Change of registered office address 22 December 2011
AP03 - Appointment of secretary 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
TM02 - Termination of appointment of secretary 01 November 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 10 January 2011
CH01 - Change of particulars for director 06 January 2011
AP04 - Appointment of corporate secretary 06 January 2011
AA - Annual Accounts 03 February 2010
CH01 - Change of particulars for director 29 December 2009
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 31 July 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 11 January 2006
288a - Notice of appointment of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
AA - Annual Accounts 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
363s - Annual Return 09 December 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
363s - Annual Return 08 March 2004
287 - Change in situation or address of Registered Office 11 September 2003
AA - Annual Accounts 19 May 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
363s - Annual Return 02 January 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 20 November 2001
287 - Change in situation or address of Registered Office 21 August 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
363s - Annual Return 30 November 2000
AA - Annual Accounts 20 November 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 16 November 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 01 December 1998
AA - Annual Accounts 12 February 1998
288a - Notice of appointment of directors or secretaries 24 November 1997
287 - Change in situation or address of Registered Office 26 October 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 03 January 1997
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 14 December 1995
288 - N/A 25 August 1995
288 - N/A 24 July 1995
288 - N/A 15 January 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 15 December 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 24 September 1992
AA - Annual Accounts 19 December 1991
363b - Annual Return 19 December 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 26 November 1990
AA - Annual Accounts 21 March 1990
363 - Annual Return 14 December 1989
AA - Annual Accounts 04 December 1988
288 - N/A 04 December 1988
363 - Annual Return 04 December 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 28 January 1988
288 - N/A 05 March 1987
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986
NEWINC - New incorporation documents 11 December 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links