About

Registered Number: 03464951
Date of Incorporation: 13/11/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD,

 

Residential Care Providers Ltd was registered on 13 November 1997 and are based in Woodford Green, Essex. This company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 November 2019
AA - Annual Accounts 26 September 2019
CH01 - Change of particulars for director 09 November 2018
CH01 - Change of particulars for director 09 November 2018
CS01 - N/A 09 November 2018
PSC04 - N/A 09 November 2018
PSC04 - N/A 09 November 2018
CH01 - Change of particulars for director 08 November 2018
PSC04 - N/A 06 November 2018
CH01 - Change of particulars for director 05 November 2018
CH01 - Change of particulars for director 01 November 2018
CH03 - Change of particulars for secretary 01 November 2018
PSC04 - N/A 01 November 2018
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 05 February 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 17 July 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 12 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 27 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2008
363a - Annual Return 18 December 2007
287 - Change in situation or address of Registered Office 12 November 2007
AA - Annual Accounts 30 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
225 - Change of Accounting Reference Date 16 February 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 28 September 2005
395 - Particulars of a mortgage or charge 03 February 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 04 October 2003
287 - Change in situation or address of Registered Office 18 March 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 03 October 2002
287 - Change in situation or address of Registered Office 04 March 2002
363s - Annual Return 12 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 10 December 1999
RESOLUTIONS - N/A 23 July 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 08 December 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
287 - Change in situation or address of Registered Office 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
NEWINC - New incorporation documents 13 November 1997

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 27 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.