S.S.CARE LIMITED


Registered number: 06476008
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Name: S.S.CARE LIMITED
S.S.CARE LTD
Address: FIRST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, ENGLAND, KT22 7TW
Incorporation Date: 2008-01-17

Company status: Dissolved


Company Documents

date name form type
2021-01-12 STRUCK OFF AND DISSOLVED GAZ2
2020-10-27 FIRST GAZETTE GAZ1
2020-02-04 DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON AP01
2020-01-22 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES CS01
2020-02-04 APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY TM01
2019-04-29 ADOPT ARTICLES 23/02/2016 RES01
2019-02-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064760080001 MR04
2019-02-18 DIRECTOR APPOINTED MR GARRY JOHN FITTON AP01
2019-01-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ALEXANDER CAMPBELL DODGE PSC01
2019-02-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064760080004 MR04
2019-07-24 REGISTERED OFFICE CHANGED ON 24/07/2019 FROMGROUND FLOOR Q1 THE SQUARERANDALLS WAYLEATHERHEADSURREYKT22 7TW AD01
2019-01-16 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2019 PSC09
2019-02-18 APPOINTMENT TERMINATED, DIRECTOR TOBY VANBEEK TM01
2019-02-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064760080003 MR04
2019-02-18 DIRECTOR APPOINTED MR PETER KINSEY AP01
2019-02-18 CESSATION OF IAIN ALEXANDER CAMPBELL DODGE AS A PSC PSC07
2019-12-23 PREVSHO FROM 30/03/2019 TO 29/03/2019 AA01
2019-02-18 REGISTERED OFFICE CHANGED ON 18/02/2019 FROMVICTORIA HOUSE 4 COURTLAND ROADPAIGNTONDEVONTQ3 2ABENGLAND AD01
2019-02-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARE MANAGEMENT GROUP LIMITED PSC02
2019-02-18 CESSATION OF TOBY VAN BEEK AS A PSC PSC07
2019-02-18 APPOINTMENT TERMINATED, DIRECTOR IAIN DODGE TM01
2019-02-14 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES CS01
2019-02-18 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2019-02-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064760080002 MR04
2019-01-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY VAN BEEK PSC01
2019-02-18 APPOINTMENT TERMINATED, SECRETARY IAIN DODGE TM02
2018-11-27 23/02/16 STATEMENT OF CAPITAL GBP 200 SH01
2018-05-24 31/03/17 TOTAL EXEMPTION FULL AA
2018-10-03 REGISTRATION OF A CHARGE / CHARGE CODE 064760080004 MR01
2018-05-15 FIRST GAZETTE GAZ1
2018-05-26 DISS40 (DISS40(SOAD)) DISS40
2018-12-30 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-09 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES CS01
2017-01-27 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2017-01-27 CURREXT FROM 31/01/2017 TO 31/03/2017 AA01
2017-12-20 PREVSHO FROM 31/03/2017 TO 30/03/2017 AA01
2016-02-22 17/01/16 FULL LIST AR01
2016-11-30 31/01/16 TOTAL EXEMPTION SMALL AA
2015-11-10 31/01/15 TOTAL EXEMPTION SMALL AA
2015-03-09 SECRETARY APPOINTED MR IAIN ALEXANDER CAMPBELL DODGE AP03
2015-09-15 REGISTRATION OF A CHARGE / CHARGE CODE 064760080003 MR01
2015-03-09 APPOINTMENT TERMINATED, SECRETARY GILES GURNEY TM02
2015-10-18 REGISTERED OFFICE CHANGED ON 18/10/2015 FROMSOUTH DEVON HOUSE BABBAGE ROADTOTNESDEVONTQ9 5JA AD01
2015-03-09 17/01/15 FULL LIST AR01
2014-11-04 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-13 REGISTRATION OF A CHARGE / CHARGE CODE 064760080001 MR01
2014-01-22 REGISTERED OFFICE CHANGED ON 22/01/2014 FROMTHE OFFICE FOX GLOVE BARNDREYTON CROSSNR TOTNESDEVONTQ9 7DG AD01
2014-02-28 DIRECTOR'S CHANGE OF PARTICULARS / TOBY ALISTAIR VANBEEK / 01/01/2014 CH01
2014-02-28 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER CAMPBELL DODGE / 01/01/2014 CH01
2014-02-28 17/01/14 FULL LIST AR01
2014-02-27 REGISTRATION OF A CHARGE / CHARGE CODE 064760080002 MR01
2013-10-23 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-31 17/01/13 FULL LIST AR01
2012-11-22 31/01/12 TOTAL EXEMPTION SMALL AA
2012-04-02 17/01/12 FULL LIST AR01
2011-03-04 17/01/11 FULL LIST AR01
2011-10-18 31/01/11 TOTAL EXEMPTION SMALL AA
2010-09-16 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-01 17/01/10 FULL LIST AR01

Last update: 2021-06-21 23:21:15