Commscare Group Limited

Company Name	Commscare Group Limited
Company Status	Active
Company Number	04580474
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 6 months ago)
Previous Name	Commscare Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Karel Victor Hubert Gabrielle Maria Everaet
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	17 May 2016(13 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Group Vice President & Associate General Counsel
Country of Residence	Bulgaria
Correspondence Address	115m Tsarigradsko Shose Blvd. Euro Trade Center, B 1784 Sofia Bulgaria

Director Name	Mr Kris Emilie Paul Mees
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	17 May 2016(13 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	International Cfo
Country of Residence	Belgium
Correspondence Address	Luchthavenlaan 25a B-1800 Vilvoorde Belgium

Director Name	Mr Matthew Sanderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Helen Claire Hilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Office Administrator
Correspondence Address	3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA

Secretary Name	Lorraine Doyle
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 Benomley Drive Huddersfield West Yorkshire HD5 8LX

Secretary Name	Anne Marie Yates
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	Kelsey Mill Lane Middlewich Cheshire CW10 9HQ

Director Name	Scott Lea Yates
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 11 October 2008)
Role	Managing Director
Correspondence Address	Kelsey Mill Lane Middlewich Cheshire CW10 9HQ

Director Name	Karen Holland
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 2008)
Role	Executive Director
Correspondence Address	33 Oxford Road Orrell Wigan Lancashire WN5 8PQ

Director Name	Mr Benjamin Stewart Davies
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 months, 4 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 15 June 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Spring Farm Business Centre Moss Lane, Minshull Vernon Crewe Cheshire CW1 4RJ

Director Name	Mr Darren Briscoe
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 months, 4 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 17 May 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Spring Farm Business Centre Moss Lane, Minshull Vernon Crewe Cheshire CW1 4RJ

Director Name	Mr Mark Paul Timms
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 July 2008)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Ashberry Barn Lichfield Road, Abbots Bromley Rugeley Staffordshire WS15 3DL

Director Name	Mr Peter Anthony Lloyd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(4 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Farm Business Centre Moss Lane, Minshull Vernon Crewe Cheshire CW1 4RJ

Secretary Name	Mr Scott Lea Yates
Nationality	British
Status	Resigned
Appointed	19 March 2008(5 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 October 2008)
Role	Company Director
Correspondence Address	Brookfield 33 Glastonbury Drive Middlewich Cheshire CW10 9HR

Secretary Name	Mr Benjamin Stewart Davies
Nationality	British
Status	Resigned
Appointed	11 October 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	41 Ashworth Park Knutsford Cheshire WA16 9DJ

Secretary Name	Mr James Neil Cathrow Alexander
Status	Resigned
Appointed	26 March 2010(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mark Forster
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Robert Harry Darby
Date of Birth	July 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2012(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 17 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Richard Paul Eglon
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Stephen Andrew Holah
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Simon Paul Day
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Secretary Name	Mr Stephen Andrew Holah
Status	Resigned
Appointed	30 June 2014(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2016)
Role	Company Director
Correspondence Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Tony William McMurray
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cbxii West Midsummer Boulevard Milton Keynes MK9 2EA

Secretary Name	Mr Tony William McMurray
Status	Resigned
Appointed	17 May 2016(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Cbxii West Midsummer Boulevard Milton Keynes MK9 2EA

Contact

Website	comms-care.com
Telephone	08702644303
Telephone region	Unknown

Location

Registered Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

35k at £1	Commscare Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,116,556
Gross Profit	£13,769,149
Net Worth	£1,633,002
Cash	£5,973,852
Current Liabilities	£19,348,783

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

17 August 2021	Delivered on: 23 August 2021 Persons entitled: Jpmorgan Chase Bank, N.A., as Trustee for the Secured Creditors (As Defined in the Instrument) Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any intellectual property (as defined in the instrument), including specifically registered trademarks UK00002504944 and UK00002504943. See the instrument for more details. Outstanding
31 March 2010	Delivered on: 14 April 2010 Satisfied on: 21 January 2012 Persons entitled: The Estate of Scott Lea Yates (Deceased) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 October 2007	Delivered on: 19 October 2007 Satisfied on: 7 December 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 August 2004	Delivered on: 9 August 2004 Satisfied on: 15 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 March 2004	Delivered on: 8 April 2004 Satisfied on: 19 January 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (33 pages)
8 June 2023	Appointment of Mr Alexander Wilmot as a director on 8 June 2023 (2 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (33 pages)
1 March 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 December 2020 (33 pages)
31 August 2021	Memorandum and Articles of Association (7 pages)
28 August 2021	Resolutions RES13 ‐ Company business 12/08/2021 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
23 August 2021	Registration of charge 045804740005, created on 17 August 2021 (77 pages)
2 August 2021	Director's details changed for Mr Karel Victor Hubert Gabrielle Maria Everaet on 2 August 2021 (2 pages)
7 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
5 April 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (31 pages)
28 January 2020	Confirmation statement made on 12 December 2019 with updates (4 pages)
6 October 2019	Full accounts made up to 31 December 2018 (27 pages)
5 February 2019	Cessation of Ingram Micro Holdings Ltd as a person with significant control on 1 February 2019 (1 page)
5 February 2019	Notification of Ingram Micro, Inc as a person with significant control on 1 February 2019 (2 pages)
5 February 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (29 pages)
21 June 2018	Termination of appointment of Benjamin Stewart Davies as a director on 15 June 2018 (1 page)
21 June 2018	Termination of appointment of Peter Anthony Lloyd as a director on 15 June 2018 (1 page)
31 May 2018	Termination of appointment of Tony William Mcmurray as a secretary on 31 May 2018 (1 page)
31 May 2018	Appointment of Mr Matthew Sanderson as a director on 31 May 2018 (2 pages)
31 May 2018	Termination of appointment of Tony William Mcmurray as a director on 31 May 2018 (1 page)
3 January 2018	Confirmation statement made on 12 December 2017 with no updates (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
4 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
31 May 2016	Appointment of Mr Karel Victor Hubert Gabrielle Maria Everaet as a director on 17 May 2016 (2 pages)
31 May 2016	Appointment of Mr Karel Victor Hubert Gabrielle Maria Everaet as a director on 17 May 2016 (2 pages)
27 May 2016	Termination of appointment of Simon Paul Day as a director on 17 May 2016 (1 page)
27 May 2016	Appointment of Mr Tony William Mcmurray as a director on 17 May 2016 (2 pages)
27 May 2016	Appointment of Mr Tony William Mcmurray as a secretary on 17 May 2016 (2 pages)
27 May 2016	Termination of appointment of Mark Forster as a director on 17 May 2016 (1 page)
27 May 2016	Termination of appointment of Simon Paul Day as a director on 17 May 2016 (1 page)
27 May 2016	Termination of appointment of Stephen Andrew Holah as a director on 17 May 2016 (1 page)
27 May 2016	Termination of appointment of Darren Briscoe as a director on 17 May 2016 (1 page)
27 May 2016	Termination of appointment of Stephen Andrew Holah as a secretary on 17 May 2016 (1 page)
27 May 2016	Termination of appointment of Robert Harry Darby as a director on 17 May 2016 (1 page)
27 May 2016	Termination of appointment of Robert Harry Darby as a director on 17 May 2016 (1 page)
27 May 2016	Appointment of Mr Tony William Mcmurray as a director on 17 May 2016 (2 pages)
27 May 2016	Appointment of Mr Kris Emilie Paul Mees as a director on 17 May 2016 (2 pages)
27 May 2016	Termination of appointment of Stephen Andrew Holah as a director on 17 May 2016 (1 page)
27 May 2016	Termination of appointment of Stephen Andrew Holah as a secretary on 17 May 2016 (1 page)
27 May 2016	Termination of appointment of Mark Forster as a director on 17 May 2016 (1 page)
27 May 2016	Appointment of Mr Tony William Mcmurray as a secretary on 17 May 2016 (2 pages)
27 May 2016	Termination of appointment of Darren Briscoe as a director on 17 May 2016 (1 page)
27 May 2016	Appointment of Mr Kris Emilie Paul Mees as a director on 17 May 2016 (2 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 35,000 (6 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 35,000 (6 pages)
7 December 2015	Satisfaction of charge 3 in full (4 pages)
7 December 2015	Satisfaction of charge 3 in full (4 pages)
24 April 2015	Termination of appointment of Richard Paul Eglon as a director on 28 January 2015 (1 page)
24 April 2015	Termination of appointment of Richard Paul Eglon as a director on 28 January 2015 (1 page)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 35,000 (7 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 35,000 (7 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 35,000 (7 pages)
23 December 2014	Appointment of Mr Simon Paul Day as a director on 23 June 2014 (2 pages)
23 December 2014	Appointment of Mr Simon Paul Day as a director on 23 June 2014 (2 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (19 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (19 pages)
2 July 2014	Appointment of Mr Stephen Andrew Holah as a secretary (2 pages)
2 July 2014	Appointment of Mr Stephen Andrew Holah as a secretary (2 pages)
2 July 2014	Termination of appointment of James Alexander as a secretary (1 page)
2 July 2014	Termination of appointment of James Alexander as a secretary (1 page)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 35,000 (6 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 35,000 (6 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 35,000 (6 pages)
25 July 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
25 July 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Appointment of Mr Stephen Andrew Holah as a director (2 pages)
21 December 2012	Appointment of Mr Stephen Andrew Holah as a director (2 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 September 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
4 September 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
21 May 2012	Appointment of Mr Robert Darby as a director (2 pages)
21 May 2012	Appointment of Mr Robert Darby as a director (2 pages)
9 May 2012	Appointment of Richard Paul Eglon as a director (2 pages)
9 May 2012	Appointment of Richard Paul Eglon as a director (2 pages)
8 May 2012	Appointment of Mark Forster as a director (2 pages)
8 May 2012	Appointment of Mark Forster as a director (2 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Director's details changed for Mr Benjamin Stewart Davies on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Peter Anthony Lloyd on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Peter Anthony Lloyd on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from Spring Farm Business Centre Moss Lane, Minshull Vernon Crewe Cheshire CW1 4RJ on 2 December 2011 (1 page)
2 December 2011	Director's details changed for Mr Darren Briscoe on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Darren Briscoe on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from Spring Farm Business Centre Moss Lane, Minshull Vernon Crewe Cheshire CW1 4RJ on 2 December 2011 (1 page)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Director's details changed for Mr Benjamin Stewart Davies on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Benjamin Stewart Davies on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Peter Anthony Lloyd on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Darren Briscoe on 1 December 2011 (2 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Registered office address changed from Spring Farm Business Centre Moss Lane, Minshull Vernon Crewe Cheshire CW1 4RJ on 2 December 2011 (1 page)
15 August 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
15 August 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
17 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
6 July 2010	Full accounts made up to 31 March 2010 (18 pages)
6 July 2010	Full accounts made up to 31 March 2010 (18 pages)
15 April 2010	Resolutions RES13 ‐ Financial assistance 31/03/2010 (3 pages)
15 April 2010	Resolutions RES13 ‐ Financial assistance 31/03/2010 (3 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
29 March 2010	Appointment of Mr James Neil Cathrow Alexander as a secretary (1 page)
29 March 2010	Appointment of Mr James Neil Cathrow Alexander as a secretary (1 page)
26 March 2010	Termination of appointment of Benjamin Davies as a secretary (1 page)
26 March 2010	Termination of appointment of Benjamin Davies as a secretary (1 page)
23 December 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
23 December 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
2 December 2009	Director's details changed for Mr Benjamin Stewart Davies on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Darren Briscoe on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Benjamin Stewart Davies on 4 November 2009 (2 pages)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Darren Briscoe on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Darren Briscoe on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Benjamin Stewart Davies on 4 November 2009 (2 pages)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
8 February 2009	Appointment terminate, director and secretary scott lea yates logged form (1 page)
8 February 2009	Appointment terminate, director and secretary scott lea yates logged form (1 page)
2 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
12 January 2009	Return made up to 04/11/08; full list of members (6 pages)
12 January 2009	Return made up to 04/11/08; full list of members (6 pages)
9 January 2009	Appointment terminated director scott yates (1 page)
9 January 2009	Appointment terminated director scott yates (1 page)
9 January 2009	Appointment terminated secretary scott yates (1 page)
9 January 2009	Appointment terminated secretary scott yates (1 page)
9 January 2009	Secretary appointed mr benjamin stewart davies (1 page)
9 January 2009	Secretary appointed mr benjamin stewart davies (1 page)
1 October 2008	Appointment terminated director mark timms (1 page)
1 October 2008	Appointment terminated director mark timms (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
9 April 2008	Appointment terminated secretary anne yates (1 page)
9 April 2008	Appointment terminated secretary anne yates (1 page)
9 April 2008	Secretary appointed scott lea yates (2 pages)
9 April 2008	Appointment terminated director karen holland (1 page)
9 April 2008	Declaration of assistance for shares acquisition (10 pages)
9 April 2008	Secretary appointed scott lea yates (2 pages)
9 April 2008	Appointment terminated director karen holland (1 page)
9 April 2008	Declaration of assistance for shares acquisition (10 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
3 April 2008	Memorandum and Articles of Association (9 pages)
3 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2008	Memorandum and Articles of Association (9 pages)
3 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
3 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
3 December 2007	Return made up to 04/11/07; full list of members (4 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 04/11/07; full list of members (4 pages)
3 December 2007	Director's particulars changed (1 page)
19 October 2007	Particulars of mortgage/charge (6 pages)
19 October 2007	Particulars of mortgage/charge (6 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
30 March 2007	Memorandum and Articles of Association (9 pages)
30 March 2007	Memorandum and Articles of Association (9 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 04/11/06; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 04/11/06; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
17 August 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
17 August 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 December 2005	Return made up to 04/11/05; full list of members (3 pages)
2 December 2005	Return made up to 04/11/05; full list of members (3 pages)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2004	Return made up to 04/11/04; full list of members (8 pages)
30 December 2004	Return made up to 04/11/04; full list of members (8 pages)
1 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 August 2004	Particulars of mortgage/charge (3 pages)
9 August 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
5 April 2004	Company name changed commscare LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed commscare LIMITED\certificate issued on 05/04/04 (2 pages)
26 March 2004	Ad 05/11/03--------- Â£ si 34900@1=34900 Â£ ic 100/35000 (2 pages)
26 March 2004	Ad 05/11/03--------- Â£ si 34900@1=34900 Â£ ic 100/35000 (2 pages)
24 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
17 November 2003	Return made up to 04/11/03; full list of members (8 pages)
17 November 2003	Return made up to 04/11/03; full list of members (8 pages)
17 November 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
19 June 2003	Registered office changed on 19/06/03 from: kelsey mill lane middlewich cheshire CW10 9HQ (1 page)
19 June 2003	Registered office changed on 19/06/03 from: kelsey mill lane middlewich cheshire CW10 9HQ (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
6 March 2003	Secretary resigned (2 pages)
6 March 2003	Secretary resigned (2 pages)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Registered office changed on 21/11/02 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
21 November 2002	Registered office changed on 21/11/02 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
21 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Director resigned (1 page)
4 November 2002	Incorporation (15 pages)
4 November 2002	Incorporation (15 pages)

Commscare Group Limited

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