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WALTON CARE LIMITED

Company number 03107895

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	MR01	Registration of charge 031078950005, created on 30 October 2024	View PDF Registration of charge 031078950005, created on 30 October 2024 - link opens in a new window - 7 pages (7 pages)
31 Oct 2024	AD01	Registered office address changed from 188 Chorley Road Walton Le Dale Preston PR5 4PD to 50 Fursby Avenue London N3 1PP on 31 October 2024	View PDF Registered office address changed from 188 Chorley Road Walton Le Dale Preston PR5 4PD to 50 Fursby Avenue London N3 1PP on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Michael Martin as a director on 30 October 2024	View PDF Appointment of Mr Michael Martin as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Daniel Martin as a director on 30 October 2024	View PDF Appointment of Mr Daniel Martin as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of David Howard Haslam as a director on 30 October 2024	View PDF Termination of appointment of David Howard Haslam as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Oct 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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WALTON CARE LIMITED

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