Payingforcare Ltd

About

Registered Number: 07866192
Date of Incorporation: 30/11/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP,

 

Payingforcare Ltd was founded on 30 November 2011 and are based in Surrey, it's status in the Companies House registry is set to "Active". This business has 7 directors listed as Watson, Simon Donald, Darby, Fiona Elizabeth, O'hara, Simon Andrew, Waters, Paul, Whitehead, David, Prism Cosec Limited, Emens, Vanessa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMENS, Vanessa 22 December 2011 11 November 2016 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Simon Donald 29 January 2020 - 1
DARBY, Fiona Elizabeth 22 December 2011 22 December 2014 1
O'HARA, Simon Andrew 06 July 2015 15 March 2019 1
WATERS, Paul 15 March 2019 26 April 2019 1
WHITEHEAD, David 26 April 2019 29 January 2020 1
PRISM COSEC LIMITED 22 December 2014 06 July 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 May 2020
TM02 - Termination of appointment of secretary 25 February 2020
AP03 - Appointment of secretary 31 January 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 10 October 2019
AP03 - Appointment of secretary 03 June 2019
TM02 - Termination of appointment of secretary 03 June 2019
AP03 - Appointment of secretary 27 March 2019
TM02 - Termination of appointment of secretary 27 March 2019
AP01 - Appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 06 December 2017
AP01 - Appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
AP01 - Appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 12 December 2016
AP01 - Appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
AD01 - Change of registered office address 10 November 2016
TM01 - Termination of appointment of director 11 July 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 18 September 2015
AP03 - Appointment of secretary 09 July 2015
TM02 - Termination of appointment of secretary 09 July 2015
AP04 - Appointment of corporate secretary 05 January 2015
AR01 - Annual Return 24 December 2014
TM02 - Termination of appointment of secretary 24 December 2014
TM02 - Termination of appointment of secretary 23 December 2014
AA - Annual Accounts 21 October 2014
TM01 - Termination of appointment of director 01 July 2014
TM01 - Termination of appointment of director 17 February 2014
AR01 - Annual Return 18 December 2013
AP01 - Appointment of director 02 December 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 04 December 2012
SH01 - Return of Allotment of shares 22 February 2012
AA01 - Change of accounting reference date 22 February 2012
TM02 - Termination of appointment of secretary 22 December 2011
TM01 - Termination of appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
AP03 - Appointment of secretary 22 December 2011
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
AD01 - Change of registered office address 22 December 2011
NEWINC - New incorporation documents 30 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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