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ABBOTS CARE LIMITED

Company number 04312379

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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)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
21 Feb 2024 AA Full accounts made up to 31 May 2023
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with updates
15 Mar 2023 CH01 Director's details changed for Andrew Paul Todd on 15 March 2023
27 Feb 2023 AA Full accounts made up to 31 May 2022
03 Nov 2022 TM01 Termination of appointment of Stephanie Elayne Dowouna Hyde as a director on 2 November 2022
03 Nov 2022 AP01 Appointment of Andrew Paul Todd as a director on 2 November 2022
03 Nov 2022 PSC07 Cessation of Camille Anna Leavold as a person with significant control on 4 October 2021
03 Nov 2022 PSC02 Notification of Abbots Care Holdings Limited as a person with significant control on 4 October 2021
03 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
23 Mar 2022 SH08 Change of share class name or designation
23 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2022 MA Memorandum and Articles of Association
01 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
04 Nov 2020 PSC04 Change of details for Mrs Camille Anna Leavold as a person with significant control on 3 November 2020
04 Nov 2020 CH01 Director's details changed for Camille Anna Leavold on 1 April 2017
04 Nov 2020 PSC04 Change of details for Mrs Camille Anna Leavold as a person with significant control on 1 April 2017
04 Nov 2020 CH01 Director's details changed for Camille Anna Leavold on 3 November 2020
02 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates