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CHOICES HOMECARE (YORKSHIRE) LIMITED

Company number 03796191

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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)
30 Jul 2024 MR01 Registration of charge 037961910003, created on 23 July 2024
10 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
03 Jun 2024 CERTNM Company name changed choices home care LIMITED\certificate issued on 03/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-22
09 May 2024 PSC02 Notification of Choices Homecare (Holdings) Limited as a person with significant control on 1 May 2024
09 May 2024 PSC07 Cessation of Optimo Care Group Limited as a person with significant control on 1 May 2024
29 Apr 2024 AA Accounts for a small company made up to 31 July 2023
10 Aug 2023 AP01 Appointment of Mr Benjamin Thomas Hales as a director on 28 July 2023
27 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
04 May 2023 AA Accounts for a small company made up to 31 July 2022
22 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2022 MR01 Registration of charge 037961910002, created on 24 August 2022
18 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
23 Mar 2022 AA Accounts for a small company made up to 31 July 2021
01 Oct 2021 MR04 Satisfaction of charge 037961910001 in full
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
13 Jul 2021 AP01 Appointment of Mrs Ceri Louise Bate as a director on 1 July 2021
07 May 2021 AA Accounts for a small company made up to 31 July 2020
04 Aug 2020 AA Accounts for a small company made up to 31 July 2019
22 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 July 2018
11 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
26 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 29 July 2018
05 Sep 2018 CS01 Confirmation statement made on 8 July 2018 with updates
09 Aug 2018 AD01 Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL to Maple House Maple Estate Stocks Lane Barnsley S75 2BL on 9 August 2018
09 Aug 2018 PSC07 Cessation of Amanda Jane Bunbury as a person with significant control on 31 July 2018