CHOICES HOMECARE (CALDERDALE) LIMITED

Company number 04119849

Date	Type	Description	View / Download
30 Jul 2024	MR01	Registration of charge 041198490002, created on 23 July 2024	(58 pages)
03 Jun 2024	CERTNM	Company name changed local care services LIMITED\certificate issued on 03/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-22	(3 pages)
14 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 May 2024	MA	Memorandum and Articles of Association	(24 pages)
14 May 2024	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 May 2024	SH08	Change of share class name or designation	(2 pages)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	(5 pages)
10 May 2024	AD04	Register(s) moved to registered office address Maple House Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL	(1 page)
10 May 2024	AD04	Register(s) moved to registered office address Maple House Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL	(1 page)
10 May 2024	AD02	Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom to Maple House Stocks Lane Barnsley S75 2BL	(1 page)
09 May 2024	PSC02	Notification of Choices Homecare (Holdings) Limited as a person with significant control on 1 May 2024	(2 pages)
09 May 2024	PSC07	Cessation of Optimo Care Group Limited as a person with significant control on 1 May 2024	(1 page)
30 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	(16 pages) Download iXBRL
21 Feb 2024	AA01	Previous accounting period shortened from 11 April 2024 to 31 July 2023	(1 page)
21 Feb 2024	AA	Total exemption full accounts made up to 11 April 2023	(13 pages) Download iXBRL
15 Dec 2023	AA01	Previous accounting period shortened from 29 July 2023 to 11 April 2023	(1 page)
10 Aug 2023	AP01	Appointment of Mr Benjamin Thomas Hales as a director on 28 July 2023	(2 pages)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	(5 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
14 Apr 2023	AA01	Current accounting period shortened from 31 December 2023 to 29 July 2023	(1 page)
14 Apr 2023	MR01	Registration of charge 041198490001, created on 12 April 2023	(58 pages)
13 Apr 2023	TM01	Termination of appointment of Jason Marcus Bedford as a director on 12 April 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Alan Bedford as a director on 12 April 2023	(1 page)
13 Apr 2023	AP01	Appointment of Mrs Ceri Louise Bate as a director on 12 April 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mr Mark Hales as a director on 12 April 2023	(2 pages)