Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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09 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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16 Oct 2023 |
MR01 |
Registration of charge 032881420012, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 032881420013, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 032881420014, created on 12 October 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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22 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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10 Aug 2022 |
AP03 |
Appointment of Mrs Charleen Cutler as a secretary on 10 August 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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12 Jan 2022 |
PSC07 |
Cessation of Libra Careco Investments 2 Limited as a person with significant control on 21 December 2021
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12 Jan 2022 |
PSC02 |
Notification of Libra Careco Investments 2 Limited as a person with significant control on 21 December 2021
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12 Jan 2022 |
PSC07 |
Cessation of Libra Careco Limited as a person with significant control on 21 December 2021
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12 Jan 2022 |
PSC02 |
Notification of Libra Careco Limited as a person with significant control on 21 December 2021
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10 Jan 2022 |
PSC07 |
Cessation of Nhp Limited as a person with significant control on 21 December 2021
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10 Jan 2022 |
PSC02 |
Notification of Hc-One (Nhp1) Limited as a person with significant control on 21 December 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 conflict of interest 25/08/2021
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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01 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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21 May 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Apr 2021 |
MR04 |
Satisfaction of charge 032881420007 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge 032881420006 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge 032881420008 in full
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27 Apr 2021 |
MR01 |
Registration of charge 032881420009, created on 27 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 032881420010, created on 27 April 2021
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