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MORRIS CARE LIMITED

Company number 01898554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
21 Mar 2024 AA Full accounts made up to 21 June 2023
09 Jan 2024 MR04 Satisfaction of charge 018985540011 in full
22 Dec 2023 SH19 Statement of capital on 22 December 2023
  • GBP 2
22 Dec 2023 SH20 Statement by Directors
22 Dec 2023 CAP-SS Solvency Statement dated 15/12/23
22 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/12/2023
22 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 21 June 2023
19 Dec 2023 AA01 Current accounting period extended from 21 June 2023 to 31 December 2023
29 Jun 2023 AA01 Current accounting period shortened from 21 June 2024 to 31 December 2023
27 Jun 2023 AA01 Previous accounting period shortened from 31 March 2024 to 21 June 2023
27 Jun 2023 AP01 Appointment of Mr Mahesh Shivabhai Patel as a director on 21 June 2023
27 Jun 2023 TM01 Termination of appointment of Martin Peter Madden as a director on 21 June 2023
27 Jun 2023 AD01 Registered office address changed from Granville Hall Granville Road Leicester LE1 7RU England to The Scapel, 18th Floor 52 Lime Street London EC3M 7AF on 27 June 2023
27 Jun 2023 AP04 Appointment of Jtc (Uk) Limited as a secretary on 21 June 2023
27 Jun 2023 AP01 Appointment of Mr Andrew Christian Cowley as a director on 21 June 2023
27 Jun 2023 AP01 Appointment of Mr David John Yaldron as a director on 21 June 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
18 Jan 2023 MR01 Registration of charge 018985540011, created on 9 January 2023
10 Jan 2023 MR04 Satisfaction of charge 018985540010 in full
09 Jan 2023 AD01 Registered office address changed from Welsh Bridge Shrewsbury Shropshire SY3 8LH to Granville Hall Granville Road Leicester LE1 7RU on 9 January 2023
09 Jan 2023 PSC02 Notification of Welford Bidco 5 Midco Limited as a person with significant control on 9 January 2023
09 Jan 2023 PSC07 Cessation of Morris & Company (Shrewsbury) Ltd as a person with significant control on 9 January 2023
09 Jan 2023 TM01 Termination of appointment of Christopher William Morris as a director on 9 January 2023
09 Jan 2023 TM01 Termination of appointment of Robin Clifford Morris as a director on 9 January 2023