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A1 CARE SERVICES LIMITED

Company number 04120909

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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)
09 Jan 2025 AA Total exemption full accounts made up to 9 April 2024
16 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 9 April 2024
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
12 Apr 2024 PSC07 Cessation of John William Eagles as a person with significant control on 9 April 2024
12 Apr 2024 PSC07 Cessation of Janet Mary Eagles as a person with significant control on 9 April 2024
12 Apr 2024 PSC02 Notification of Kotcare Holdings Limited as a person with significant control on 9 April 2024
12 Apr 2024 TM01 Termination of appointment of John William Eagles as a director on 9 April 2024
12 Apr 2024 TM01 Termination of appointment of Janet Mary Eagles as a director on 9 April 2024
12 Apr 2024 TM02 Termination of appointment of Janet Mary Eagles as a secretary on 9 April 2024
12 Apr 2024 AP01 Appointment of Mr Nikesh Kotecha as a director on 9 April 2024
12 Apr 2024 AP01 Appointment of Mr Sagar Majthia as a director on 9 April 2024
10 Apr 2024 MR01 Registration of charge 041209090003, created on 9 April 2024
10 Apr 2024 MR01 Registration of charge 041209090004, created on 9 April 2024
22 Mar 2024 MR04 Satisfaction of charge 2 in full
22 Mar 2024 MR04 Satisfaction of charge 1 in full
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
24 May 2023 AP01 Appointment of Mrs Cerion Thomas as a director on 22 May 2023
03 Feb 2023 TM01 Termination of appointment of Louise Williams as a director on 1 February 2023
09 Dec 2022 TM02 Termination of appointment of Mary Elizabeth Mowat as a secretary on 18 November 2022
06 Dec 2022 AP01 Appointment of Miss Louise Williams as a director on 1 December 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates