Shine Care Ltd

About

Registered Number: 07609588

Date of Incorporation: 19/04/2011 (13 years and 2 months ago)

Company Status: Active

Registered Address: 21 Henrietta Street, Batley, WF17 5DN,

Shine Care Ltd was setup in 2011.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
EMMOTT, Josephine Margaret	20 March 2017	-	1
IMCO DIRECTOR LIMITED	19 April 2011	05 July 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
EMMOTT, Josephine Margaret	01 September 2015	-	1

Filing History

Document Type	Date
AD01 - Change of registered office address	12 August 2020
CS01 - N/A	28 April 2020
RESOLUTIONS - N/A	12 December 2019
RESOLUTIONS - N/A	06 December 2019
AA - Annual Accounts	24 June 2019
RP04CS01 - N/A	13 May 2019
MA - Memorandum and Articles	12 April 2019
CS01 - N/A	11 April 2019
RESOLUTIONS - N/A	06 March 2019
SH08 - Notice of name or other designation of class of shares	06 March 2019
AA - Annual Accounts	03 October 2018
AA01 - Change of accounting reference date	03 September 2018
AD01 - Change of registered office address	21 August 2018
CS01 - N/A	06 April 2018
AA - Annual Accounts	06 December 2017
CS01 - N/A	05 April 2017
AP01 - Appointment of director	20 March 2017
AA - Annual Accounts	04 January 2017
AD01 - Change of registered office address	12 October 2016
AR01 - Annual Return	06 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	06 April 2016
SH01 - Return of Allotment of shares	06 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	04 April 2016
AA - Annual Accounts	19 December 2015
AP03 - Appointment of secretary	02 September 2015
CERTNM - Change of name certificate	22 April 2015
AR01 - Annual Return	21 April 2015
AA - Annual Accounts	12 November 2014
AR01 - Annual Return	01 May 2014
AA - Annual Accounts	17 October 2013
AR01 - Annual Return	04 April 2013
AA - Annual Accounts	19 February 2013
AA01 - Change of accounting reference date	12 December 2012
AD01 - Change of registered office address	21 November 2012
AR01 - Annual Return	27 April 2012
AA01 - Change of accounting reference date	27 April 2012
AP01 - Appointment of director	08 July 2011
TM01 - Termination of appointment of director	08 July 2011
TM01 - Termination of appointment of director	08 July 2011
CERTNM - Change of name certificate	07 July 2011
CONNOT - N/A	07 July 2011
NEWINC - New incorporation documents	19 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog