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MAURICARE (LONDON ROAD) LTD

Company number 03376383

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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)
11 Sep 2024 AA Total exemption full accounts made up to 29 December 2023
10 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
07 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
19 May 2023 AA Full accounts made up to 22 December 2022
09 Jan 2023 CERTNM Company name changed cheer health LIMITED\certificate issued on 09/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
03 Jan 2023 AP01 Appointment of Mr Umar Razah Boodhoo as a director on 22 December 2022
03 Jan 2023 PSC07 Cessation of Cheerhealth Holdings Lmited as a person with significant control on 22 December 2022
03 Jan 2023 TM01 Termination of appointment of Paul Anthony Wilkins as a director on 22 December 2022
03 Jan 2023 AD01 Registered office address changed from 76 Aldwick Road Bognor Regis West Sussex PO21 2PE to Mauricare Homes 362 London Road Leicester LE2 2PU on 3 January 2023
03 Jan 2023 TM01 Termination of appointment of Kim Mary Jacobs as a director on 22 December 2022
03 Jan 2023 TM01 Termination of appointment of Oliver Crispin Denniss as a director on 22 December 2022
03 Jan 2023 TM02 Termination of appointment of Oliver Crispin Denniss as a secretary on 22 December 2022
03 Jan 2023 PSC02 Notification of Mauricare Limited as a person with significant control on 22 December 2022
03 Jan 2023 AA01 Previous accounting period extended from 30 September 2022 to 22 December 2022
03 Jan 2023 AP01 Appointment of Mr Mohammed Salim Rezah Boodhoo as a director on 22 December 2022
28 Dec 2022 SH19 Statement of capital on 28 December 2022
  • GBP 2
28 Dec 2022 CAP-SS Solvency Statement dated 29/11/22
28 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2022 MR01 Registration of charge 033763830021, created on 22 December 2022
23 Dec 2022 MR01 Registration of charge 033763830022, created on 22 December 2022
16 Dec 2022 SH19 Statement of capital on 16 December 2022
  • GBP 2
16 Dec 2022 SH20 Statement by Directors
16 Dec 2022 CAP-SS Solvency Statement dated 29/11/22
16 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2022 MR04 Satisfaction of charge 16 in full