About

Registered Number: 08297338
Date of Incorporation: 19/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: Goatacre Manor Care Centre, Goatacre, Calne, Wiltshire, SN11 9HY

 

Goatacre Manor Care Ltd was registered on 19 November 2012 and has its registered office in Calne in Wiltshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as O'dea, Margaret Mary, O'dea-hughes, Catherine, O'dea, Jonathan James, O'dea-hughes, Catherine Maria, O'dea, Margaret Mary, O'dea, John Patrick Martin, O'dea, Margaret, Oswald, Stephen Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DEA, Jonathan James 19 November 2012 - 1
O'DEA-HUGHES, Catherine Maria 19 November 2012 - 1
O'DEA, John Patrick Martin 19 November 2012 13 September 2018 1
O'DEA, Margaret 19 November 2012 27 March 2014 1
OSWALD, Stephen Paul 12 November 2018 27 March 2020 1
Secretary Name Appointed Resigned Total Appointments
O'DEA, Margaret Mary 12 November 2018 - 1
O'DEA-HUGHES, Catherine 27 March 2014 - 1
O'DEA, Margaret Mary 27 March 2014 12 November 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
AP03 - Appointment of secretary 21 February 2020
CS01 - N/A 03 December 2019
PSC01 - N/A 03 December 2019
PSC01 - N/A 03 December 2019
PSC07 - N/A 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
AA - Annual Accounts 03 December 2019
PSC09 - N/A 30 January 2019
PSC01 - N/A 30 January 2019
AA - Annual Accounts 11 December 2018
PSC07 - N/A 30 November 2018
PSC08 - N/A 30 November 2018
CS01 - N/A 30 November 2018
TM02 - Termination of appointment of secretary 19 November 2018
AP01 - Appointment of director 19 November 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 30 November 2016
RESOLUTIONS - N/A 22 April 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 April 2016
SH19 - Statement of capital 22 April 2016
CAP-SS - N/A 22 April 2016
AA - Annual Accounts 02 January 2016
AAMD - Amended Accounts 02 January 2016
AR01 - Annual Return 25 November 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 19 August 2014
AP03 - Appointment of secretary 08 April 2014
AP03 - Appointment of secretary 08 April 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 19 November 2013
SH01 - Return of Allotment of shares 23 May 2013
AA01 - Change of accounting reference date 14 May 2013
MR01 - N/A 20 April 2013
AD01 - Change of registered office address 10 April 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
NEWINC - New incorporation documents 19 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2013 Outstanding

N/A

Debenture 28 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.