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NEW CONCEPT CARE . NURSING . TRAINING LIMITED

Company number 03892391

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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)
12 Dec 2024 CS01 Confirmation statement made on 7 November 2024 with updates
19 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
29 Feb 2024 CH01 Director's details changed for Mrs Mary Hiley on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Mrs Mary Hiley on 29 February 2024
29 Feb 2024 PSC04 Change of details for Mrs Mary Hiley as a person with significant control on 29 February 2024
28 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2024 MA Memorandum and Articles of Association
26 Feb 2024 PSC01 Notification of Andrew Luckett as a person with significant control on 21 February 2024
26 Feb 2024 PSC04 Change of details for Mrs Mary Hiley as a person with significant control on 21 February 2024
23 Feb 2024 SH08 Change of share class name or designation
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
21 Apr 2023 MR04 Satisfaction of charge 038923910002 in full
21 Apr 2023 MR04 Satisfaction of charge 038923910003 in full
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
06 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
08 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 October 2019
19 Dec 2019 MR01 Registration of charge 038923910004, created on 6 December 2019
19 Dec 2019 MR01 Registration of charge 038923910005, created on 6 December 2019
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
08 May 2019 PSC04 Change of details for Mrs Mary Hiley as a person with significant control on 8 May 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 October 2018