APPLECROFT CARE HOME LTD
ActiveCompany no. 04848475 · Private limited company · Incorporated 28 Jul 2003
Company no. 04848475 · Private limited company · Incorporated 28 Jul 2003
Original documents filed with Companies House · 145 filings
27 Jul 2017
Confirmation
Confirmation statement made on 27 Jul 2017 with no updates
PDF · 3 pages
31 Mar 2017
Officers
Termination of appointment of Philip Stephen Russell as a director on 30 Mar 2017
PDF · 1 page
9 Nov 2016
Accounts
Accounts for a small company made up to 31 Dec 2015
Filed on paper · 7 pages
7 Sep 2016
Confirmation
Confirmation statement made on 28 Jul 2016 with updates
PDF · 5 pages
7 Sep 2016
Officers
Termination of appointment of Tony Yoe as a secretary on 1 Jun 2016
PDF · 1 page
12 Nov 2015
Accounts
Accounts for a small company made up to 31 Dec 2014
Filed on paper · 6 pages
21 Aug 2015
Annual return
Annual return made up to 28 Jul 2015 with full list of shareholders
PDF · 3 pages
21 Aug 2015
Address
Registered office address changed from C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ England to C/O Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 21 Aug 2015
PDF · 1 page
21 Oct 2014
Accounts
Accounts for a small company made up to 31 Dec 2013
Filed on paper · 6 pages
11 Sep 2014
Officers
Appointment of Mr Tony Yoe as a secretary on 1 Sep 2014
PDF · 2 pages
11 Sep 2014
Annual return
Annual return made up to 28 Jul 2014 with full list of shareholders
PDF · 4 pages
7 Oct 2013
Accounts
Accounts for a small company made up to 31 Dec 2012
Filed on paper · 6 pages
13 Aug 2013
Annual return
Annual return made up to 28 Jul 2013 with full list of shareholders
PDF · 3 pages
12 Dec 2012
Accounts
Accounts for a small company made up to 31 Dec 2011
Filed on paper · 6 pages
7 Nov 2012
Officers
Termination of appointment of Jean Lewington as a secretary
PDF · 1 page
6 Oct 2011
Accounts
Accounts for a small company made up to 31 Dec 2010
Filed on paper · 6 pages
Showing 51–75 of 145 filings. Documents open on Companies House in a new tab.
1 Jul 2016
Resolution
Resolutions
Filed on paper · 3 pages
7 Jun 2016
Officers
Appointment of Mr Philip Stephen Russell as a director on 18 Mar 2016
PDF · 2 pages
2 Mar 2015
Address
Registered office address changed from 82-84 Calcutta Road Tilbury Essex RM18 7QJ to C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ on 2 Mar 2015
PDF · 1 page
11 Sep 2014
Officers
Termination of appointment of Rajesh Doshi as a secretary on 1 Sep 2014
PDF · 1 page
11 Sep 2014
Officers
Termination of appointment of Rajesh Doshi as a secretary on 1 Sep 2014
PDF · 1 page
30 Aug 2012
Annual return
Annual return made up to 28 Jul 2012 with full list of shareholders
PDF · 4 pages