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CAREWELL (HEALTH CARE) LIMITED

Company number 02322360

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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)
15 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
27 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
20 Dec 2023 PSC02 Notification of Gainford Care Homes Limited as a person with significant control on 27 November 2017
16 Dec 2023 PSC07 Cessation of Susan Mcalear as a person with significant control on 27 November 2017
28 Jun 2023 AA Accounts for a small company made up to 31 December 2022
18 May 2023 AP03 Appointment of Mrs Leanne Kell as a secretary on 13 April 2023
17 May 2023 TM01 Termination of appointment of Jordan Kyle Trower-Quinn as a director on 13 April 2023
17 May 2023 TM02 Termination of appointment of Jordan Kyle Trower-Quinn as a secretary on 13 April 2023
13 Apr 2023 ANNOTATION Rectified The AP01 was removed from the public register on 09/08/2023 as it was forged.
13 Apr 2023 ANNOTATION Rectified The AP03 was removed from the public register on 09/08/2023 as it was forged.
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
20 Jun 2021 AA Accounts for a small company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
28 Apr 2021 MR04 Satisfaction of charge 1 in full
28 Apr 2021 MR04 Satisfaction of charge 2 in full
10 Aug 2020 CS01 Confirmation statement made on 30 April 2020 with updates
08 Jun 2020 AA Accounts for a small company made up to 31 December 2019
09 Jul 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
29 May 2019 AA Accounts for a small company made up to 31 December 2018
26 Jun 2018 AA Accounts for a small company made up to 31 December 2017