Monpekson Care Ltd was founded on 06 February 1997, it's status at Companies House is "Active". We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRIS-GARNER, Karen Jane | 25 January 2017 | - | 1 |
PRYME, Monica Doreen | 06 February 1997 | 25 January 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 21 November 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 06 February 2018 | |
PSC01 - N/A | 10 January 2018 | |
PSC01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 15 March 2017 | |
AD01 - Change of registered office address | 15 February 2017 | |
AP01 - Appointment of director | 15 February 2017 | |
AP01 - Appointment of director | 15 February 2017 | |
TM01 - Termination of appointment of director | 15 February 2017 | |
TM01 - Termination of appointment of director | 15 February 2017 | |
TM02 - Termination of appointment of secretary | 15 February 2017 | |
MR04 - N/A | 27 January 2017 | |
MR04 - N/A | 27 January 2017 | |
MR04 - N/A | 27 January 2017 | |
MR04 - N/A | 27 January 2017 | |
AA - Annual Accounts | 03 November 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 05 August 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AA - Annual Accounts | 09 March 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AR01 - Annual Return | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
AA - Annual Accounts | 24 February 2010 | |
363a - Annual Return | 09 March 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363s - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 19 July 2007 | |
363s - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 30 January 2007 | |
395 - Particulars of a mortgage or charge | 11 April 2006 | |
363s - Annual Return | 16 February 2006 | |
288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
AA - Annual Accounts | 13 January 2006 | |
395 - Particulars of a mortgage or charge | 15 December 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 30 December 2004 | |
395 - Particulars of a mortgage or charge | 19 March 2004 | |
363s - Annual Return | 08 March 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 19 February 2003 | |
AA - Annual Accounts | 10 January 2003 | |
169 - Return by a company purchasing its own shares | 30 October 2002 | |
363s - Annual Return | 22 February 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 14 February 2001 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 20 January 2000 | |
363s - Annual Return | 14 April 1999 | |
395 - Particulars of a mortgage or charge | 01 February 1999 | |
AA - Annual Accounts | 23 December 1998 | |
363s - Annual Return | 12 March 1998 | |
288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
225 - Change of Accounting Reference Date | 19 December 1997 | |
288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
287 - Change in situation or address of Registered Office | 21 February 1997 | |
NEWINC - New incorporation documents | 06 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 April 2006 | Fully Satisfied |
N/A |
Legal charge | 12 December 2005 | Fully Satisfied |
N/A |
Debenture | 11 March 2004 | Fully Satisfied |
N/A |
Legal mortgage | 11 January 1999 | Fully Satisfied |
N/A |