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Company number 02011397

Date	Type	Description	View / Download
03 Feb 2023	PSC02	Notification of Cera Care Ltd as a person with significant control on 3 February 2023	(2 pages)
03 Feb 2023	PSC07	Cessation of Mediline Home Care Limited as a person with significant control on 3 February 2023	(1 page)
02 Feb 2023	AP03	Appointment of Mr James Conor Landucci-Harmey as a secretary on 2 February 2023	(2 pages)
29 Sep 2022	TM01	Termination of appointment of Nicholas Peter Barker as a director on 29 September 2022	(1 page)
29 Sep 2022	TM01	Termination of appointment of Catherine Louise Furey as a director on 29 September 2022	(1 page)
28 Sep 2022	AP01	Appointment of Mr Shaun Thomas Donnelly as a director on 27 September 2022	(2 pages)
15 Jun 2022	MR01	Registration of charge 020113970004, created on 7 June 2022	(89 pages)
09 May 2022	TM01	Termination of appointment of Mark Kite as a director on 28 April 2022	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
17 Feb 2022	TM01	Termination of appointment of Harry George Marten as a director on 4 February 2022	(1 page)
23 Dec 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mr Mark Kite as a director on 2 November 2021	(2 pages)
03 Nov 2021	AP01	Appointment of Mrs Lindsey Jane Appleby-Flynn as a director on 2 November 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of Michelle Anita Bridget Regan as a director on 2 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of John Patrick Andrew Regan as a director on 2 November 2021	(1 page)
02 Nov 2021	TM02	Termination of appointment of Michelle Anita Bridget Regan as a secretary on 2 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of David Mcguinn as a director on 2 November 2021	(1 page)
28 May 2021	AA	Accounts for a small company made up to 31 August 2020	(13 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
15 Apr 2021	MR01	Registration of charge 020113970003, created on 15 April 2021	(20 pages)
11 Mar 2021	AP01	Appointment of Mr Harry George Marten as a director on 4 March 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Mrs Catherine Louise Furey as a director on 4 March 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Mr Nicholas Barker as a director on 4 March 2021	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Ranpreet Grewal as a director on 9 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Yvonne Emma Reynolds as a director on 19 February 2021	(1 page)