Y Care International was registered on 18 May 2000, it's status at Companies House is "Active". The companies directors are listed as Lloyd, Malcolm Vincent, Conacher, Grace, Gondo, Chenaimwoyo Ann-marie, Dr, Kelly, Michaela, Murtagh, Brian, Riad, Stephen, Waite, Terence, Burke, Thomas William, Daynes, Leigh Robert, Leach, James Adam, Adams, Paul Lawrence, Buckley, Steven, Darko, Adwoa, Delbridge, Michael John, Graham, Richard, Hagger-holt, Sarah Eve Beatrix, Hammond, James Mark, Helm, James Ernest, Howes, Graham Anthony Kingston, Landers, Peter, Mccrae, Stewart, Moulder, Karen, Mullan, Stuart Thomas, Ncube, Manford, Owen, Martin Jeffrey, Salmon, Udeni, Sansom, Sarah, Spratt, Richard Andrew, Stone, Emma Victoria, Sunak, Raakhi, Sykes, Maureen Patricia, Templeton, Andrew Edmund, Turner, John Stephen, Ukandu, Lola, Young, Paul.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONACHER, Grace | 06 March 2015 | - | 1 |
GONDO, Chenaimwoyo Ann-Marie, Dr | 14 June 2019 | - | 1 |
KELLY, Michaela | 09 October 2015 | - | 1 |
MURTAGH, Brian | 10 October 2016 | - | 1 |
RIAD, Stephen | 14 June 2019 | - | 1 |
WAITE, Terence | 18 May 2000 | - | 1 |
ADAMS, Paul Lawrence | 01 June 2006 | 06 October 2012 | 1 |
BUCKLEY, Steven | 06 March 2015 | 02 December 2016 | 1 |
DARKO, Adwoa | 16 March 2018 | 22 July 2019 | 1 |
DELBRIDGE, Michael John | 18 May 2000 | 07 December 2004 | 1 |
GRAHAM, Richard | 01 June 2006 | 05 October 2012 | 1 |
HAGGER-HOLT, Sarah Eve Beatrix | 01 June 2006 | 18 June 2009 | 1 |
HAMMOND, James Mark | 20 June 2000 | 01 June 2006 | 1 |
HELM, James Ernest | 09 June 2017 | 15 June 2018 | 1 |
HOWES, Graham Anthony Kingston | 18 May 2000 | 30 June 2006 | 1 |
LANDERS, Peter | 24 September 2010 | 27 June 2016 | 1 |
MCCRAE, Stewart | 01 October 2009 | 05 June 2015 | 1 |
MOULDER, Karen | 01 October 2009 | 09 October 2015 | 1 |
MULLAN, Stuart Thomas | 01 June 2006 | 08 July 2008 | 1 |
NCUBE, Manford | 01 June 2006 | 06 October 2012 | 1 |
OWEN, Martin Jeffrey | 18 May 2000 | 30 June 2006 | 1 |
SALMON, Udeni | 01 June 2006 | 27 September 2008 | 1 |
SANSOM, Sarah | 16 March 2018 | 09 July 2018 | 1 |
SPRATT, Richard Andrew | 05 October 2012 | 04 December 2015 | 1 |
STONE, Emma Victoria | 01 June 2003 | 01 October 2009 | 1 |
SUNAK, Raakhi | 01 October 2009 | 10 June 2014 | 1 |
SYKES, Maureen Patricia | 06 October 2004 | 01 December 2010 | 1 |
TEMPLETON, Andrew Edmund | 07 October 2016 | 08 December 2017 | 1 |
TURNER, John Stephen | 24 September 2006 | 11 March 2016 | 1 |
UKANDU, Lola | 24 September 2010 | 08 March 2014 | 1 |
YOUNG, Paul | 08 March 2014 | 18 March 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Malcolm Vincent | 14 June 2019 | - | 1 |
BURKE, Thomas William | 08 December 2017 | 04 October 2018 | 1 |
DAYNES, Leigh Robert | 29 May 2018 | 14 June 2019 | 1 |
LEACH, James Adam | 05 December 2012 | 08 December 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 08 October 2019 | |
AP01 - Appointment of director | 24 September 2019 | |
AP01 - Appointment of director | 24 September 2019 | |
AP01 - Appointment of director | 15 August 2019 | |
TM02 - Termination of appointment of secretary | 13 August 2019 | |
AP03 - Appointment of secretary | 13 August 2019 | |
TM01 - Termination of appointment of director | 13 August 2019 | |
TM01 - Termination of appointment of director | 13 August 2019 | |
TM01 - Termination of appointment of director | 13 August 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 19 December 2018 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
TM02 - Termination of appointment of secretary | 19 December 2018 | |
AD01 - Change of registered office address | 04 December 2018 | |
TM01 - Termination of appointment of director | 08 August 2018 | |
AP03 - Appointment of secretary | 08 August 2018 | |
AP01 - Appointment of director | 20 April 2018 | |
AP01 - Appointment of director | 19 April 2018 | |
AP03 - Appointment of secretary | 15 December 2017 | |
CS01 - N/A | 14 December 2017 | |
TM01 - Termination of appointment of director | 14 December 2017 | |
TM02 - Termination of appointment of secretary | 14 December 2017 | |
TM01 - Termination of appointment of director | 14 December 2017 | |
TM02 - Termination of appointment of secretary | 14 December 2017 | |
AA - Annual Accounts | 13 December 2017 | |
AP01 - Appointment of director | 13 June 2017 | |
AP01 - Appointment of director | 13 June 2017 | |
AP01 - Appointment of director | 12 June 2017 | |
TM01 - Termination of appointment of director | 28 April 2017 | |
TM01 - Termination of appointment of director | 21 March 2017 | |
TM01 - Termination of appointment of director | 21 March 2017 | |
AP01 - Appointment of director | 08 March 2017 | |
TM01 - Termination of appointment of director | 08 February 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 12 December 2016 | |
AP01 - Appointment of director | 12 December 2016 | |
TM01 - Termination of appointment of director | 09 December 2016 | |
TM01 - Termination of appointment of director | 09 December 2016 | |
AP01 - Appointment of director | 21 October 2016 | |
AP01 - Appointment of director | 20 October 2016 | |
AP01 - Appointment of director | 10 October 2016 | |
AP01 - Appointment of director | 27 June 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AUD - Auditor's letter of resignation | 27 April 2016 | |
AUD - Auditor's letter of resignation | 22 April 2016 | |
TM01 - Termination of appointment of director | 15 March 2016 | |
TM01 - Termination of appointment of director | 15 March 2016 | |
AA - Annual Accounts | 20 January 2016 | |
AP01 - Appointment of director | 20 October 2015 | |
AP01 - Appointment of director | 20 October 2015 | |
AP01 - Appointment of director | 20 October 2015 | |
TM01 - Termination of appointment of director | 20 October 2015 | |
TM01 - Termination of appointment of director | 20 October 2015 | |
TM01 - Termination of appointment of director | 20 October 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AP01 - Appointment of director | 08 June 2015 | |
AP01 - Appointment of director | 08 June 2015 | |
AP01 - Appointment of director | 08 June 2015 | |
TM01 - Termination of appointment of director | 08 June 2015 | |
AP01 - Appointment of director | 08 June 2015 | |
TM01 - Termination of appointment of director | 08 June 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AD01 - Change of registered office address | 11 September 2014 | |
AR01 - Annual Return | 06 June 2014 | |
TM01 - Termination of appointment of director | 19 May 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AUD - Auditor's letter of resignation | 11 June 2013 | |
AUD - Auditor's letter of resignation | 14 May 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
TM01 - Termination of appointment of director | 07 February 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
AP03 - Appointment of secretary | 12 December 2012 | |
TM02 - Termination of appointment of secretary | 12 December 2012 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 14 November 2011 | |
MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
AR01 - Annual Return | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
AP01 - Appointment of director | 11 May 2011 | |
TM01 - Termination of appointment of director | 11 May 2011 | |
AP01 - Appointment of director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
AP01 - Appointment of director | 10 November 2010 | |
AP01 - Appointment of director | 10 November 2010 | |
AP01 - Appointment of director | 09 November 2010 | |
AA - Annual Accounts | 11 October 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
AR01 - Annual Return | 26 May 2010 | |
TM01 - Termination of appointment of director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AP01 - Appointment of director | 21 May 2010 | |
TM01 - Termination of appointment of director | 21 May 2010 | |
AP01 - Appointment of director | 21 May 2010 | |
AP01 - Appointment of director | 21 May 2010 | |
TM01 - Termination of appointment of director | 20 May 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 24 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2009 | |
288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2009 | |
288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
AA - Annual Accounts | 06 January 2009 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
363a - Annual Return | 21 May 2008 | |
288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
AA - Annual Accounts | 21 November 2007 | |
288a - Notice of appointment of directors or secretaries | 17 June 2007 | |
363s - Annual Return | 08 June 2007 | |
287 - Change in situation or address of Registered Office | 16 October 2006 | |
AA - Annual Accounts | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
395 - Particulars of a mortgage or charge | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
363a - Annual Return | 11 May 2006 | |
288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
AA - Annual Accounts | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
287 - Change in situation or address of Registered Office | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
363s - Annual Return | 05 September 2005 | |
RESOLUTIONS - N/A | 16 May 2005 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 19 December 2003 | |
363s - Annual Return | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
AA - Annual Accounts | 06 March 2003 | |
288a - Notice of appointment of directors or secretaries | 01 March 2003 | |
288a - Notice of appointment of directors or secretaries | 01 March 2003 | |
288a - Notice of appointment of directors or secretaries | 01 March 2003 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 05 November 2001 | |
363s - Annual Return | 25 June 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
225 - Change of Accounting Reference Date | 08 June 2000 | |
NEWINC - New incorporation documents | 18 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 05 September 2011 | Outstanding |
N/A |
Rent deposit deed | 15 September 2006 | Outstanding |
N/A |