ROWAN CARE LIMITED


Registered number: 04391284
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Name: ROWAN CARE LIMITED
ROWAN CARE LTD
Address: 151 STANLEY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 3DL
Incorporation Date: 2002-03-11

Company status: Active


Company Documents

date name form type
2022-05-18 APPOINTMENT TERMINATED, SECRETARY DEBRA COLLINS TM02
2022-06-30 30/09/21 TOTAL EXEMPTION FULL AA
2022-05-18 SECRETARY APPOINTED MR SCOTT DEWHURST AP03
2022-08-03 CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES CS01
2021-07-21 CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES CS01
2021-10-01 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDERMOTT TM01
2021-08-11 30/09/20 TOTAL EXEMPTION FULL AA
2021-10-04 DIRECTOR APPOINTED HELEN MARGARET OLLIVIER AP01
2021-07-07 DIRECTOR APPOINTED MISS ANNA ROSE AP01
2021-07-07 APPOINTMENT TERMINATED, DIRECTOR LAURA O'HARE TM01
2021-04-15 SECRETARY APPOINTED MRS DEBRA COLLINS AP03
2021-04-15 APPOINTMENT TERMINATED, SECRETARY HELEN OLLIVIER TM02
2020-09-02 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES CS01
2020-07-31 APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES TM01
2020-10-01 30/09/19 TOTAL EXEMPTION FULL AA
2019-03-15 SECRETARY APPOINTED MS HELEN MARGARET OLLIVIER AP03
2019-06-21 PREVSHO FROM 30/09/2018 TO 29/09/2018 AA01
2019-10-02 PREVEXT FROM 29/09/2019 TO 30/09/2019 AA01
2019-09-24 30/09/18 TOTAL EXEMPTION FULL AA
2019-06-25 DIRECTOR APPOINTED MISS LAURA JANE O'HARE AP01
2019-08-06 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES CS01
2018-09-05 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES CS01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2017-07-17 APPOINTMENT TERMINATED, DIRECTOR GAIL PARRY TM01
2017-07-17 DIRECTOR APPOINTED MR STEPHEN MCDERMOTT AP01
2017-07-18 REGISTERED OFFICE CHANGED ON 18/07/2017 FROMC/O LANGTONS CHARTERED ACCOUNTANTSTHE PLAZA 100 OLD HALL STREETLIVERPOOLL3 9QJ AD01
2017-03-14 DIRECTOR'S CHANGE OF PARTICULARS / GAIL EVA PARRY / 14/03/2017 CH01
2017-07-17 DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES AP01
2017-07-21 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES CS01
2017-06-12 30/09/16 TOTAL EXEMPTION SMALL AA
2017-07-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPECT LTD. PSC02
2017-07-17 CESSATION OF GAIL EVA PARRY AS A PSC PSC07
2017-04-03 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2016-04-15 11/03/16 FULL LIST AR01
2015-05-15 APPOINTMENT TERMINATED, DIRECTOR JOHN LACEY TM01
2015-05-15 APPOINTMENT TERMINATED, SECRETARY JOHN LACEY TM02
2015-01-06 30/09/13 TOTAL EXEMPTION SMALL AA
2015-05-15 11/03/15 FULL LIST AR01
2015-09-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-05-27 11/03/14 FULL LIST AR01
2013-03-15 REGISTERED OFFICE CHANGED ON 15/03/2013 FROMINNOVATION HOUSEPOWER ROAD BROMBOROUGHWIRRALMERSEYSIDECH62 3QT AD01
2013-10-16 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM116 DUKE STREETLIVERPOOLMERSEYSIDEL1 5JWENGLAND AD01
2013-04-09 11/03/13 FULL LIST AR01
2013-04-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 AAMD
2013-04-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 AAMD
2013-03-15 DIRECTOR'S CHANGE OF PARTICULARS / GAIL EVA PARRY / 25/02/2013 CH01
2013-02-26 CURREXT FROM 31/03/2013 TO 30/09/2013 AA01
2012-03-30 31/03/11 TOTAL EXEMPTION SMALL AA
2012-05-10 11/03/12 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-08 11/03/11 FULL LIST AR01
2011-03-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-05 DIRECTOR'S CHANGE OF PARTICULARS / GAIL EVA PARRY / 01/03/2010 CH01
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-05 11/03/10 FULL LIST AR01
2009-05-27 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS 363a
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-24 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363a
2008-04-24 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA

Last update: 2024-09-27 12:02:26