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ARCH CARE SERVICES LIMITED

Company number 03763819

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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 Oct 2024 CERTNM Company name changed arch care rehab services LIMITED\certificate issued on 09/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-07
08 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 AP01 Appointment of Mr Vinod Mistry as a director on 16 October 2018
24 May 2018 MA Memorandum and Articles of Association
24 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
16 Mar 2018 PSC04 Change of details for Mrs Priscilla Susan Martin as a person with significant control on 7 March 2018
16 Mar 2018 PSC02 Notification of E2E Care Services Ltd as a person with significant control on 7 March 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
05 Jan 2018 TM01 Termination of appointment of Kim Shepherd as a director on 31 December 2017
05 Jan 2018 PSC04 Change of details for Mrs Priscilla Susan Martin as a person with significant control on 31 December 2017
05 Jan 2018 PSC07 Cessation of Kim Shepherd as a person with significant control on 31 December 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017