Palm Care Ltd was established in 2000, it's status at Companies House is "Active". This company has 3 directors listed as Dickinson, Christopher Keith, Dufton, Gareth, Sheikh, Jawad Amin at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEIKH, Jawad Amin | 07 August 2000 | 28 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKINSON, Christopher Keith | 13 January 2020 | - | 1 |
| DUFTON, Gareth | 09 January 2019 | 13 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| PARENT_ACC - N/A | 21 September 2020 | |
| GUARANTEE2 - N/A | 21 September 2020 | |
| AGREEMENT2 - N/A | 21 September 2020 | |
| CS01 - N/A | 01 September 2020 | |
| AP01 - Appointment of director | 27 April 2020 | |
| TM01 - Termination of appointment of director | 27 April 2020 | |
| AP03 - Appointment of secretary | 27 April 2020 | |
| TM02 - Termination of appointment of secretary | 27 April 2020 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| PARENT_ACC - N/A | 04 July 2019 | |
| GUARANTEE2 - N/A | 04 July 2019 | |
| AGREEMENT2 - N/A | 04 July 2019 | |
| MR04 - N/A | 17 May 2019 | |
| AP01 - Appointment of director | 18 January 2019 | |
| AP03 - Appointment of secretary | 18 January 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| PARENT_ACC - N/A | 04 June 2018 | |
| AGREEMENT2 - N/A | 04 June 2018 | |
| GUARANTEE2 - N/A | 04 June 2018 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| PARENT_ACC - N/A | 20 June 2017 | |
| AGREEMENT2 - N/A | 20 June 2017 | |
| GUARANTEE2 - N/A | 20 June 2017 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| GUARANTEE2 - N/A | 13 June 2016 | |
| PARENT_ACC - N/A | 20 May 2016 | |
| AGREEMENT2 - N/A | 20 May 2016 | |
| AR01 - Annual Return | 12 August 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| GUARANTEE2 - N/A | 21 May 2015 | |
| PARENT_ACC - N/A | 21 April 2015 | |
| AGREEMENT2 - N/A | 21 April 2015 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| PARENT_ACC - N/A | 14 May 2014 | |
| AGREEMENT2 - N/A | 14 May 2014 | |
| GUARANTEE2 - N/A | 14 May 2014 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AD01 - Change of registered office address | 28 January 2013 | |
| AD01 - Change of registered office address | 28 January 2013 | |
| AD01 - Change of registered office address | 28 January 2013 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AUD - Auditor's letter of resignation | 27 June 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 August 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| 353 - Register of members | 08 September 2008 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
| 287 - Change in situation or address of Registered Office | 07 May 2008 | |
| 225 - Change of Accounting Reference Date | 07 May 2008 | |
| RESOLUTIONS - N/A | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 April 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363s - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363s - Annual Return | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 25 July 2005 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| AUD - Auditor's letter of resignation | 22 July 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| 363s - Annual Return | 18 August 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| 225 - Change of Accounting Reference Date | 25 June 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 395 - Particulars of a mortgage or charge | 21 December 2000 | |
| 287 - Change in situation or address of Registered Office | 13 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 287 - Change in situation or address of Registered Office | 11 September 2000 | |
| NEWINC - New incorporation documents | 07 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 April 2008 | Fully Satisfied |
N/A |
| Debenture | 05 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 05 December 2000 | Fully Satisfied |
N/A |
