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ESTEEM CARE CUMBRIA LIMITED

Company number 04243986

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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)
08 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2024 MA Memorandum and Articles of Association
06 Aug 2024 MR04 Satisfaction of charge 1 in full
02 Aug 2024 AP03 Appointment of Mr Lee Peach as a secretary on 31 July 2024
02 Aug 2024 TM01 Termination of appointment of Sayani Sainudeen as a director on 31 July 2024
02 Aug 2024 AP01 Appointment of Mr James Dominic Weight as a director on 31 July 2024
02 Aug 2024 AP01 Appointment of Ms Sharon Mary Roberts as a director on 31 July 2024
02 Aug 2024 AP01 Appointment of Mr David Michael Bourdeau Jolly as a director on 31 July 2024
02 Aug 2024 AP01 Appointment of Mr Darren Stapelberg as a director on 31 July 2024
02 Aug 2024 AD01 Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England to Unit 9-10 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD on 2 August 2024
24 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with updates
14 May 2024 AA Accounts for a small company made up to 31 March 2023
17 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2023 PSC07 Cessation of Sayani Sainudeen as a person with significant control on 1 January 2023
23 Aug 2023 PSC02 Notification of Esteem Care Holdings Ltd as a person with significant control on 1 January 2023
04 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
11 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
11 May 2023 PSC04 Change of details for Dr Sayani Sainudeen as a person with significant control on 1 April 2023
04 Apr 2023 CERTNM Company name changed cumbria view care services LIMITED\certificate issued on 04/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
18 May 2022 CH01 Director's details changed for Dr Sayani Sainudeen on 18 May 2022
18 May 2022 CH01 Director's details changed for Dr Sayani Sainudeen on 1 January 2022
18 May 2022 AD01 Registered office address changed from 14 Highlands Road Rochdale Greater Manchester OL11 5PD England to 132 Manchester Road Rochdale Greater Manchester OL11 4JQ on 18 May 2022