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ASSURANCE CARE LIMITED

Company number 04168760

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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)
26 Nov 2024 AM06 Notice of deemed approval of proposals
14 Nov 2024 AM03 Statement of administrator's proposal
26 Sep 2024 AD01 Registered office address changed from 57-59 Whitehorse Road Croydon Surrey CR0 2JG to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 26 September 2024
26 Sep 2024 AM01 Appointment of an administrator
29 Jul 2024 RM01 Appointment of receiver or manager
29 Jul 2024 RM01 Appointment of receiver or manager
09 Apr 2024 CERTNM Company name changed assurance nursing & employment agency LTD\certificate issued on 09/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-15
09 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
15 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Dec 2023 MR04 Satisfaction of charge 041687600006 in full
24 Jul 2023 MR01 Registration of charge 041687600010, created on 14 July 2023
15 Jun 2023 MR04 Satisfaction of charge 041687600009 in full
06 Apr 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
22 Mar 2022 MR01 Registration of charge 041687600009, created on 21 March 2022
14 Mar 2022 MR04 Satisfaction of charge 041687600005 in full
24 Feb 2022 MR05 All of the property or undertaking has been released from charge 041687600005
23 Dec 2021 MR01 Registration of charge 041687600008, created on 15 December 2021
21 Dec 2021 MR01 Registration of charge 041687600007, created on 15 December 2021
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Dec 2021 MR01 Registration of charge 041687600006, created on 2 December 2021
04 Sep 2021 MR04 Satisfaction of charge 2 in full
22 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates