RESPECT CARE SERVICES LIMITED


Registered number: 05812958
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Name: RESPECT CARE SERVICES LIMITED
RESPECT CARE SERVICES LTD
Address: 6 OPAL MEWS, LONDON, ENGLAND, NW6 7JU
Incorporation Date: 2006-05-10

Company status: Active


Company Documents

date name form type
2022-05-20 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS KELLY / 16/05/2022 PSC04
2022-02-24 31/05/21 TOTAL EXEMPTION FULL AA
2022-05-20 REGISTERED OFFICE CHANGED ON 20/05/2022 FROM1 QUADRANT BUSINESS CENTRE 135 SALUSBURY ROADLONDONNW6 6RJENGLAND AD01
2022-10-10 CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES CS01
2021-09-22 CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES CS01
2020-11-03 31/05/20 TOTAL EXEMPTION FULL AA
2020-02-25 31/05/19 TOTAL EXEMPTION FULL AA
2020-10-05 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES CS01
2019-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MAUREEN KELLY / 01/08/2019 CH01
2019-02-27 31/05/18 TOTAL EXEMPTION FULL AA
2019-09-23 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES CS01
2018-02-27 31/05/17 TOTAL EXEMPTION FULL AA
2018-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KELLY / 20/04/2018 CH01
2018-09-25 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES CS01
2017-09-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KELLY PSC01
2017-05-04 30/01/17 STATEMENT OF CAPITAL GBP 35.00 SH06
2017-05-22 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM7 WESTMORELAND HOUSECUMBERLAND PARK, SCRUBS LANELONDONNW10 6RE AD01
2017-09-22 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES CS01
2017-09-22 CESSATION OF JANET CLANCY AS A PSC PSC07
2017-02-13 APPOINTMENT TERMINATED, DIRECTOR JOHN CLANCY TM01
2017-09-22 CESSATION OF JACQUELINE MAUREEN KELLY AS A PSC PSC07
2017-02-13 APPOINTMENT TERMINATED, SECRETARY JANE CLANCY TM02
2017-02-13 APPOINTMENT TERMINATED, DIRECTOR JANE CLANCY TM01
2017-01-01 31/05/16 TOTAL EXEMPTION SMALL AA
2016-09-23 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2016-12-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-07-13 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2016-01-27 DIRECTOR APPOINTED MR NICHOLAS KELLY AP01
2016-11-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-10-09 03/08/15 FULL LIST AR01
2015-01-26 DIRECTOR APPOINTED MR JOHN PAUL CLANCY AP01
2015-12-11 31/05/15 TOTAL EXEMPTION SMALL AA
2014-02-24 31/05/13 TOTAL EXEMPTION SMALL AA
2014-09-29 03/08/14 FULL LIST AR01
2014-10-01 31/05/14 TOTAL EXEMPTION SMALL AA
2013-03-06 31/05/12 TOTAL EXEMPTION SMALL AA
2013-08-30 03/08/13 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-08-03 03/08/12 FULL LIST AR01
2011-10-15 DISS40 (DISS40(SOAD)) DISS40
2011-02-26 31/05/10 TOTAL EXEMPTION SMALL AA
2011-09-20 FIRST GAZETTE GAZ1
2011-10-12 REGISTERED OFFICE CHANGED ON 12/10/2011 FROMUNIT123 BUSPACE STUDIOSCONLAN STREETNORTH KENSINGTONLONDONW10 5AP AD01
2011-10-12 23/05/11 FULL LIST AR01
2010-10-05 23/05/10 FULL LIST AR01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH CLANCY / 23/05/2010 CH01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MAUREEN KELLY / 23/05/2010 CH01
2010-03-11 31/05/09 TOTAL EXEMPTION SMALL AA
2010-01-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-07-21 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2009-05-14 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-11 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2008-03-18 31/05/07 TOTAL EXEMPTION SMALL AA
2007-05-24 REGISTERED OFFICE CHANGED ON 24/05/07 FROM:27 ST MICHAELS AVENUEWEMBLEYMIDDLESEX HA9 6SJ 287
2007-05-24 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363a
2007-11-17 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-06 05:00:30