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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01 Nov 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Aug 2022 |
DS01 |
Application to strike the company off the register
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01 Aug 2022 |
MR05 |
All of the property or undertaking has been released from charge 039430910019
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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17 Sep 2021 |
AP01 |
Appointment of Claire Jane Leake as a director on 26 August 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Faisal Lalani on 25 August 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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02 Nov 2020 |
AA |
Accounts for a small company made up to 30 March 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Chloé Moore as a director on 30 August 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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04 Jan 2020 |
AA |
Accounts for a small company made up to 30 March 2019
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12 Nov 2019 |
MA |
Memorandum and Articles of Association
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2019 |
AP01 |
Appointment of Ms Karen Lewis as a director on 24 June 2019
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27 May 2019 |
MR01 |
Registration of charge 039430910019, created on 17 May 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of David Alexander Stanhope as a director on 11 January 2019
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21 Mar 2019 |
AP01 |
Appointment of Mr James Allen as a director on 11 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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01 Mar 2019 |
AP01 |
Appointment of Mrs Chloé Moore as a director on 1 March 2019
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03 Jan 2019 |
AA |
Accounts for a small company made up to 30 March 2018
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18 May 2018 |
PSC05 |
Change of details for National Care Group Ltd as a person with significant control on 10 May 2018
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10 May 2018 |
AD01 |
Registered office address changed from Unit 22 the Globe Centre St James Square Accrington BB5 0RE England to Suite 22 the Globe Centre St James Square Accrington BB5 0RE on 10 May 2018
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10 May 2018 |
AD01 |
Registered office address changed from Unit B1, Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR England to Unit 22 the Globe Centre St James Square Accrington BB5 0RE on 10 May 2018
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