Gittisham Care Ltd was setup in 1999, it has a status of "Active". This company has 3 directors listed at Companies House. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGLEY, Abigail | 31 May 2020 | - | 1 |
| MILLER, David | 20 January 2012 | 18 September 2015 | 1 |
| REES, Sally Irene | 18 September 2015 | 31 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 August 2020 | |
| AP01 - Appointment of director | 03 August 2020 | |
| AP03 - Appointment of secretary | 31 July 2020 | |
| TM01 - Termination of appointment of director | 31 July 2020 | |
| TM02 - Termination of appointment of secretary | 31 July 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 24 September 2019 | |
| TM01 - Termination of appointment of director | 29 July 2019 | |
| PSC02 - N/A | 13 May 2019 | |
| PSC07 - N/A | 13 May 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| RESOLUTIONS - N/A | 10 October 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| MA - Memorandum and Articles | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| CS01 - N/A | 25 September 2017 | |
| MR04 - N/A | 27 January 2017 | |
| MR04 - N/A | 27 January 2017 | |
| MR04 - N/A | 12 January 2017 | |
| MR04 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2015 | |
| AR01 - Annual Return | 24 September 2015 | |
| AP03 - Appointment of secretary | 21 September 2015 | |
| TM02 - Termination of appointment of secretary | 21 September 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| CH01 - Change of particulars for director | 12 November 2014 | |
| CH03 - Change of particulars for secretary | 12 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| AD01 - Change of registered office address | 10 November 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 September 2014 | |
| TM01 - Termination of appointment of director | 04 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| CH03 - Change of particulars for secretary | 13 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| AD01 - Change of registered office address | 13 April 2012 | |
| CH03 - Change of particulars for secretary | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| AD01 - Change of registered office address | 11 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 March 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| AP03 - Appointment of secretary | 27 January 2012 | |
| TM01 - Termination of appointment of director | 27 January 2012 | |
| TM02 - Termination of appointment of secretary | 27 January 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| 363a - Annual Return | 27 September 2009 | |
| 353 - Register of members | 25 September 2009 | |
| 395 - Particulars of a mortgage or charge | 27 June 2009 | |
| 395 - Particulars of a mortgage or charge | 19 March 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 225 - Change of Accounting Reference Date | 28 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| AAMD - Amended Accounts | 04 June 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 04 March 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| 225 - Change of Accounting Reference Date | 09 October 2007 | |
| 287 - Change in situation or address of Registered Office | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| AUD - Auditor's letter of resignation | 27 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 September 2007 | |
| AA - Annual Accounts | 08 September 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 26 September 2006 | |
| 353 - Register of members | 26 September 2006 | |
| 287 - Change in situation or address of Registered Office | 26 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 September 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 26 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 September 2005 | |
| 353 - Register of members | 26 September 2005 | |
| 287 - Change in situation or address of Registered Office | 26 September 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2003 | |
| 395 - Particulars of a mortgage or charge | 15 November 2003 | |
| 395 - Particulars of a mortgage or charge | 13 November 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 395 - Particulars of a mortgage or charge | 09 August 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 25 September 2002 | |
| RESOLUTIONS - N/A | 18 September 2002 | |
| RESOLUTIONS - N/A | 18 September 2002 | |
| RESOLUTIONS - N/A | 18 September 2002 | |
| 363s - Annual Return | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| 395 - Particulars of a mortgage or charge | 31 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| 123 - Notice of increase in nominal capital | 28 November 2000 | |
| 363s - Annual Return | 05 October 2000 | |
| 395 - Particulars of a mortgage or charge | 24 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1999 | |
| 225 - Change of Accounting Reference Date | 05 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| 287 - Change in situation or address of Registered Office | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| NEWINC - New incorporation documents | 24 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 16 March 2012 | Fully Satisfied |
N/A |
| Legal charge | 16 March 2012 | Fully Satisfied |
N/A |
| Legal charge | 25 March 2010 | Fully Satisfied |
N/A |
| Legal charge | 03 March 2010 | Fully Satisfied |
N/A |
| Legal charge | 12 January 2010 | Fully Satisfied |
N/A |
| Legal charge | 12 January 2010 | Fully Satisfied |
N/A |
| Debenture | 04 January 2010 | Fully Satisfied |
N/A |
| Legal charge | 24 June 2009 | Fully Satisfied |
N/A |
| Legal charge | 05 March 2009 | Fully Satisfied |
N/A |
| Legal charge | 28 February 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 10 November 2003 | Fully Satisfied |
N/A |
| Debenture | 10 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 07 August 2003 | Fully Satisfied |
N/A |
| Charge | 23 January 2001 | Fully Satisfied |
N/A |
| Legal charge | 15 May 2000 | Fully Satisfied |
N/A |
