H.W.C.G.S. CARE LIMITED

Company number 03957634

Date	Type	Description	View / Download
17 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	(10 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(45 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: provisions of, and performance of the obligations set out in the documents listed in the appendix, which the company is proposing to enter into in connection with the financing arrangements to be entered into with barclays bank PLC, be and are hereby approved / notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company directors and/or secretary be and are hereby authorised and directed to execute, deliver and perform the obligations set out in the agreement and give or execute any or all notices, communications or other documents on behalf of the company pursuant to or in connection with the agreement for the company. 29/11/2023	(3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Dec 2023	MR01	Registration of charge 039576340005, created on 30 November 2023	(75 pages)
17 Nov 2023	MR01	Registration of charge 039576340004, created on 17 November 2023	(13 pages)
31 Oct 2023	MR01	Registration of charge 039576340003, created on 31 October 2023	(49 pages)
02 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with updates	(4 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company documents approved/re;director authority 04/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	(11 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
16 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	(8 pages) Download iXBRL
05 Oct 2022	MR04	Satisfaction of charge 1 in full	(1 page)
05 Oct 2022	MR04	Satisfaction of charge 2 in full	(1 page)
03 Oct 2022	AP01	Appointment of Ms Nicki Jane Stadames as a director on 30 September 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mrs Rachel Farragher as a director on 30 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of David Hughes as a director on 30 September 2022	(1 page)
03 Oct 2022	AP01	Appointment of Mr John Farragher as a director on 30 September 2022	(2 pages)
03 Oct 2022	PSC02	Notification of Potensial Ltd as a person with significant control on 30 September 2022	(2 pages)
03 Oct 2022	PSC07	Cessation of Hcg St Helens Limited as a person with significant control on 30 September 2022	(1 page)