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SOUTHEND CARERS

Company number 04306531

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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)
13 Aug 2024 AD01 Registered office address changed from Savs Centre 29-31 Alexandra Street, Southend on Sea Essex SS1 1BW to 2 the Crescent Taunton Somerset TA1 4EA on 13 August 2024
12 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Aug 2024 LIQ02 Statement of affairs
12 Aug 2024 600 Appointment of a voluntary liquidator
12 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-31
27 Jun 2024 TM01 Termination of appointment of Lauren Whitney as a director on 20 June 2024
27 Jun 2024 TM01 Termination of appointment of Nidhi Gayner as a director on 25 June 2024
23 Dec 2023 AP01 Appointment of Lauren Whitney as a director on 13 December 2023
21 Dec 2023 TM01 Termination of appointment of Andrew John Pestell as a director on 13 December 2023
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
28 Jun 2023 AP01 Appointment of Dr Nidhi Gayner as a director on 20 June 2023
28 Jun 2023 TM01 Termination of appointment of Robert Watts as a director on 27 June 2023
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 TM01 Termination of appointment of Eloise Prior as a director on 23 November 2022
24 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
15 Sep 2022 TM01 Termination of appointment of Janet Mcgready as a director on 25 August 2022
12 Apr 2022 CH01 Director's details changed for Ms Eloise Martin on 1 April 2022
06 Apr 2022 CH01 Director's details changed for Mr Andrew John Pestell on 1 April 2022
06 Apr 2022 CH01 Director's details changed for Angelina Clarke on 1 April 2022
29 Mar 2022 TM01 Termination of appointment of Richard Barry Wyatt as a director on 23 February 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
20 Oct 2021 PSC01 Notification of Daryl King as a person with significant control on 20 November 2020
20 Oct 2021 PSC07 Cessation of Angelina Clarke as a person with significant control on 20 November 2020