SOS HOMECARE LTD.


Registered number: 04615764
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Name: SOS HOMECARE LTD.
SOS HOMECARE LIMITED.
Address: GROUND FLOOR STATHAM HOUSE, TALBOT ROAD, MANCHESTER, M32 0FP
Incorporation Date: 2002-12-12

Company status: Active


Company Documents

date name form type
2022-12-13 CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES CS01
2022-08-17 31/12/21 TOTAL EXEMPTION FULL AA
2021-01-19 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-15 CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES CS01
2020-09-14 31/12/19 TOTAL EXEMPTION FULL AA
2019-12-12 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-17 APPOINTMENT TERMINATED, SECRETARY INA ANDERSON TM02
2019-06-17 SECRETARY APPOINTED MISS CLAIRE PILKINGTON AP03
2018-05-10 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-19 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2018-04-10 REGISTRATION OF A CHARGE / CHARGE CODE 046157640002 MR01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2016-01-11 12/12/15 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2015-01-09 12/12/14 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-17 12/12/13 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-03 12/12/11 FULL LIST AR01
2012-12-17 12/12/12 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-22 12/12/10 FULL LIST AR01
2010-01-20 12/12/09 FULL LIST AR01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JACKSON / 20/01/2010 CH01
2010-05-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-26 VARYING SHARE RIGHTS AND NAMES RES12
2009-03-18 REGISTERED OFFICE CHANGED ON 18/03/2009 FROMTHORN LEAGRAPPENHALL LANE APPLETONWARRINGTONCHESHIREWA4 4QX 287
2009-03-19 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2009-04-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-31 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-06 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363s
2006-01-04 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-01-04 VARYING SHARE RIGHTS AND NAMES RES12
2006-01-04 £ IC 200/10003/11/05£ SR 100@1=100 169
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-20 REGISTERED OFFICE CHANGED ON 20/09/06 FROM:10 EGERTON STREETSTOCKTON HEATHWARRINGTONCHESHIRE WA4 6DT 287
2006-09-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-23 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363s
2005-07-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-07-27 NEW SECRETARY APPOINTED 288a
2005-07-02 DIRECTOR RESIGNED 288b
2005-07-02 SECRETARY RESIGNED 288b
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-09 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363a
2004-01-16 AD 12/12/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-01-16 AD 12/12/02---------£ SI 100@1=100£ IC 100/200 88(2)R
2004-12-21 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-02-09 LOCATION OF REGISTER OF MEMBERS 353
2003-02-04 PARTICULARS OF MORTGAGE/CHARGE 395
2002-12-24 SECRETARY RESIGNED 288b
2002-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-13 00:00:39