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ELDERCARE (UK) LTD.

Company number 02163445

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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)
06 Nov 2024	AP01	Appointment of Mr David Granath as a director on 30 September 2024	View PDF Appointment of Mr David Granath as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Pierre Tommy Mathias Carlsson as a director on 30 September 2024	View PDF Termination of appointment of Pierre Tommy Mathias Carlsson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2024	AP01	Appointment of Mr Joseph Mcloughlin as a director on 21 June 2024	View PDF Appointment of Mr Joseph Mcloughlin as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	TM02	Termination of appointment of Andrew Haslam as a secretary on 12 January 2024	View PDF Termination of appointment of Andrew Haslam as a secretary on 12 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Sep 2023	TM01	Termination of appointment of Paul Robert Goodrich as a director on 4 September 2023	View PDF Termination of appointment of Paul Robert Goodrich as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC02	Notification of Careium Uk Limited as a person with significant control on 30 June 2023	View PDF Notification of Careium Uk Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC07	Cessation of Doro Care (Uk) Limited as a person with significant control on 30 June 2023	View PDF Cessation of Doro Care (Uk) Limited as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 1	View PDF Statement of capital on 30 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP03	Appointment of Mr Andrew Haslam as a secretary on 1 December 2022	View PDF Appointment of Mr Andrew Haslam as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Carl-Johan Teodor Zetterberg Boudrie as a director on 1 December 2022	View PDF Termination of appointment of Carl-Johan Teodor Zetterberg Boudrie as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Paul Robert Goodrich as a director on 1 December 2022	View PDF Appointment of Mr Paul Robert Goodrich as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC05	Change of details for Wealden and Eastbourne Lifeline Limited as a person with significant control on 13 September 2022	View PDF Change of details for Wealden and Eastbourne Lifeline Limited as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AD01	Registered office address changed from 32 Tower View Kings Hill West Malling ME19 4UY England to Aspinall House Walker Park Blackburn Lancashire BB1 2QE on 13 September 2022	View PDF Registered office address changed from 32 Tower View Kings Hill West Malling ME19 4UY England to Aspinall House Walker Park Blackburn Lancashire BB1 2QE on 13 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	PSC07	Cessation of Alan Torevell as a person with significant control on 11 August 2020	View PDF Cessation of Alan Torevell as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Wendy Barbara Darling as a director on 31 March 2022	View PDF Termination of appointment of Wendy Barbara Darling as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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ELDERCARE (UK) LTD.

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