Based in Milford Haven, West Wales Care Ltd was setup in 2005, it has a status of "Active". Bryce, Frank, Collings, Phillip Michael are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYCE, Frank | 02 June 2005 | - | 1 |
COLLINGS, Phillip Michael | 02 June 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 June 2020 | |
MR01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CH01 - Change of particulars for director | 10 September 2019 | |
CH03 - Change of particulars for secretary | 10 September 2019 | |
CH03 - Change of particulars for secretary | 10 September 2019 | |
CH01 - Change of particulars for director | 10 September 2019 | |
CS01 - N/A | 02 June 2019 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 02 June 2017 | |
AD01 - Change of registered office address | 12 December 2016 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 30 December 2013 | |
CH01 - Change of particulars for director | 01 August 2013 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 17 June 2011 | |
AA - Annual Accounts | 09 August 2010 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 09 March 2009 | |
363a - Annual Return | 07 August 2008 | |
AAMD - Amended Accounts | 18 October 2007 | |
AA - Annual Accounts | 15 September 2007 | |
363s - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 28 September 2006 | |
225 - Change of Accounting Reference Date | 26 June 2006 | |
363s - Annual Return | 26 June 2006 | |
395 - Particulars of a mortgage or charge | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
287 - Change in situation or address of Registered Office | 24 June 2005 | |
288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
NEWINC - New incorporation documents | 02 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 April 2020 | Outstanding |
N/A |
Debenture | 31 October 2005 | Outstanding |
N/A |