About

Registered Number: 04012292
Date of Incorporation: 12/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 1 Eastway, Eastfield, Scarborough, YO11 3LS,

 

Founded in 2000, Padgham Care Services Ltd are based in Scarborough.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 02 July 2020
CS01 - N/A 30 May 2020
MR01 - N/A 17 September 2019
AA - Annual Accounts 09 August 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 30 August 2018
MR01 - N/A 09 August 2018
CS01 - N/A 27 June 2018
CH01 - Change of particulars for director 19 March 2018
CH01 - Change of particulars for director 19 March 2018
CH03 - Change of particulars for secretary 19 March 2018
CS01 - N/A 16 June 2017
AD01 - Change of registered office address 07 June 2017
AA - Annual Accounts 24 April 2017
RESOLUTIONS - N/A 30 January 2017
MR01 - N/A 18 January 2017
MR01 - N/A 18 January 2017
MR01 - N/A 18 January 2017
SH01 - Return of Allotment of shares 16 January 2017
MR01 - N/A 16 January 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 24 March 2015
CERTNM - Change of name certificate 16 December 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 13 April 2007
363a - Annual Return 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 25 April 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 24 June 2003
287 - Change in situation or address of Registered Office 16 April 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 16 July 2002
363s - Annual Return 06 July 2001
225 - Change of Accounting Reference Date 25 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2001
395 - Particulars of a mortgage or charge 13 December 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
NEWINC - New incorporation documents 12 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2019 Outstanding

N/A

A registered charge 09 August 2018 Outstanding

N/A

A registered charge 13 January 2017 Outstanding

N/A

A registered charge 13 January 2017 Outstanding

N/A

A registered charge 13 January 2017 Outstanding

N/A

A registered charge 11 January 2017 Outstanding

N/A

Debenture 11 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.