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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 April 2013 | Outstanding |
N/A |
Debenture | 28 March 2013 | Outstanding |
N/A |