ALLIED CARE (MENTAL HEALTH) LIMITED
Company number 04165416
- Company Overview for ALLIED CARE (MENTAL HEALTH) LIMITED (04165416)
- Filing history for ALLIED CARE (MENTAL HEALTH) LIMITED (04165416)
- People for ALLIED CARE (MENTAL HEALTH) LIMITED (04165416)
- Charges for ALLIED CARE (MENTAL HEALTH) LIMITED (04165416)
- More for ALLIED CARE (MENTAL HEALTH) LIMITED (04165416)
| 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) |
|---|---|---|---|
| 08 Jul 2024 | CH01 | Director's details changed for Mr Gareth Ivan O'connell on 14 June 2024 | |
| 05 Jul 2024 | AD01 | Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 5 July 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Eugene Kavanagh as a director on 14 June 2024 | |
| 27 Jun 2024 | AP01 | Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024 | |
| 08 Apr 2024 | MA | Memorandum and Articles of Association | |
| 27 Feb 2024 | RESOLUTIONS |
Resolutions
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| 26 Feb 2024 | MR01 | Registration of charge 041654160007, created on 14 February 2024 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with no updates | |
| 16 Feb 2024 | PSC07 | Cessation of David Mccabe as a person with significant control on 20 December 2023 | |
| 15 Feb 2024 | PSC01 | Notification of Gareth O'connell as a person with significant control on 20 December 2023 | |
| 23 Jan 2024 | MR04 | Satisfaction of charge 2 in full | |
| 23 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
| 23 Jan 2024 | MR04 | Satisfaction of charge 3 in full | |
| 23 Jan 2024 | MR04 | Satisfaction of charge 4 in full | |
| 23 Jan 2024 | MR04 | Satisfaction of charge 5 in full | |
| 28 Dec 2023 | MR01 | Registration of charge 041654160006, created on 21 December 2023 | |
| 27 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 11 February 2022 with no updates | |
| 15 Mar 2022 | PSC07 | Cessation of Gareth Ivan O'connell as a person with significant control on 11 September 2018 | |
| 19 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Jun 2021 | CH01 | Director's details changed for Mr Eugene Kavanagh on 1 January 2021 | |
| 27 Apr 2021 | AUD | Auditor's resignation | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 11 February 2021 with no updates |