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PARTNERS IN CARE LIMITED

Company number 04257679

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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)
05 May 2022 TM01 Termination of appointment of Liam Michael Bain as a director on 31 March 2022
14 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
18 Jun 2021 AP01 Appointment of Mrs Yvonne Thompson as a director on 1 June 2021
18 Jun 2021 AP01 Appointment of Mr Mark Williams as a director on 1 June 2021
24 Feb 2021 AUD Auditor's resignation
17 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Nov 2020 AUD Auditor's resignation
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
28 Apr 2020 AD01 Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT to 2 the Calls Leeds LS2 7JU on 28 April 2020
22 Apr 2020 AP01 Appointment of Mr Liam Michael Bain as a director on 21 April 2020
22 Apr 2020 TM01 Termination of appointment of Alison Moore as a director on 17 April 2020
19 Dec 2019 PSC02 Notification of Care Holdings Limited as a person with significant control on 6 April 2016
19 Dec 2019 PSC07 Cessation of Luiz Miguel Guilherme as a person with significant control on 24 July 2016
02 Dec 2019 MR04 Satisfaction of charge 2 in full
02 Dec 2019 MR04 Satisfaction of charge 5 in full
02 Dec 2019 MR04 Satisfaction of charge 3 in full
02 Dec 2019 MR04 Satisfaction of charge 1 in full
20 Nov 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019