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CHOICES HOMECARE (CALDERDALE) LIMITED

Company number 04119849

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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)
13 Apr 2023 AD01 Registered office address changed from 1 Villa Gardens Shelf Halifax West Yorkshire HX3 7JW United Kingdom to Maple House Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on 13 April 2023
13 Apr 2023 AP01 Appointment of Mr Richard Nelson Walker as a director on 12 April 2023
13 Apr 2023 PSC02 Notification of Optimo Care Group Limited as a person with significant control on 12 April 2023
13 Apr 2023 PSC07 Cessation of Jason Marcus Bedford as a person with significant control on 12 April 2023
11 Apr 2023 TM01 Termination of appointment of Sandra Ann Bedford as a director on 27 February 2023
06 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
16 May 2022 AA Micro company accounts made up to 31 December 2021
07 Dec 2021 PSC04 Change of details for Jason Marcus Bedford as a person with significant control on 16 January 2020
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
05 Jun 2021 AA Micro company accounts made up to 31 December 2020
19 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 SH08 Change of share class name or designation
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
04 Sep 2020 PSC07 Cessation of Alan Bedford as a person with significant control on 12 May 2020
29 Jun 2020 AA Micro company accounts made up to 31 December 2019
28 Jan 2020 PSC04 Change of details for Jason Marcus Bedford as a person with significant control on 16 January 2020
28 Jan 2020 PSC07 Cessation of Executor of Vilma Bedford as a person with significant control on 16 January 2020
11 Dec 2019 PSC04 Change of details for Vilma Bedford as a person with significant control on 31 August 2019
11 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
11 Oct 2019 TM01 Termination of appointment of Vilma Bedford as a director on 31 August 2019
18 Jul 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
26 Jun 2018 TM02 Termination of appointment of Alan Bedford as a secretary on 24 April 2018
20 May 2018 AA Micro company accounts made up to 31 December 2017