Restgarth Care Ltd was setup in 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Dudley, Nigel, Leslie, Denise Mary, Leslie, Denise Mary, Leslie, Graham Martin are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LESLIE, Denise Mary | 22 November 2004 | 01 January 2017 | 1 |
LESLIE, Graham Martin | 22 November 2004 | 01 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUDLEY, Nigel | 18 February 2014 | - | 1 |
LESLIE, Denise Mary | 22 November 2004 | 18 February 2014 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 15 January 2020 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 04 December 2018 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 04 October 2017 | |
TM01 - Termination of appointment of director | 02 February 2017 | |
TM01 - Termination of appointment of director | 02 February 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 09 June 2014 | |
MR01 - N/A | 10 March 2014 | |
AP01 - Appointment of director | 26 February 2014 | |
AP01 - Appointment of director | 26 February 2014 | |
AP01 - Appointment of director | 26 February 2014 | |
RESOLUTIONS - N/A | 25 February 2014 | |
SH08 - Notice of name or other designation of class of shares | 25 February 2014 | |
AP03 - Appointment of secretary | 21 February 2014 | |
TM02 - Termination of appointment of secretary | 21 February 2014 | |
AD01 - Change of registered office address | 21 February 2014 | |
MR01 - N/A | 21 February 2014 | |
AR01 - Annual Return | 07 January 2014 | |
MR04 - N/A | 11 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2013 | |
AA - Annual Accounts | 19 August 2013 | |
AR01 - Annual Return | 28 November 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 November 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2012 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 07 December 2010 | |
CH01 - Change of particulars for director | 07 December 2010 | |
CH01 - Change of particulars for director | 07 December 2010 | |
AA - Annual Accounts | 04 August 2010 | |
AD01 - Change of registered office address | 06 May 2010 | |
AR01 - Annual Return | 22 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH03 - Change of particulars for secretary | 19 February 2010 | |
AA - Annual Accounts | 20 October 2009 | |
287 - Change in situation or address of Registered Office | 03 September 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 25 July 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 18 September 2006 | |
395 - Particulars of a mortgage or charge | 20 June 2006 | |
363s - Annual Return | 10 January 2006 | |
225 - Change of Accounting Reference Date | 10 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2004 | |
287 - Change in situation or address of Registered Office | 01 December 2004 | |
288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
NEWINC - New incorporation documents | 22 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 January 2020 | Outstanding |
N/A |
A registered charge | 04 March 2014 | Outstanding |
N/A |
A registered charge | 18 February 2014 | Outstanding |
N/A |
Debenture | 15 June 2006 | Fully Satisfied |
N/A |