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OCHRE CARE LIMITED

Company number 04338932

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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)
24 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
24 Sep 2024 PSC02 Notification of Ochre Group Limited as a person with significant control on 11 May 2024
23 Sep 2024 PSC07 Cessation of Hcph Limited as a person with significant control on 11 May 2024
11 May 2024 CERTNM Company name changed holistic care provision LIMITED\certificate issued on 11/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-07
01 May 2024 AA Total exemption full accounts made up to 31 August 2023
28 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
17 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 18 September 2020
29 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
22 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 August 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/11/2022.
09 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
23 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
05 Sep 2019 SH08 Change of share class name or designation
04 Sep 2019 MR01 Registration of charge 043389320002, created on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Adam Patrick Thompson as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mrs Helen Maria Thompson as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of David Henry George Shilton as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Karen Lesley Shann as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of John Anthony Conroy as a director on 30 August 2019
02 Sep 2019 TM02 Termination of appointment of John Anthony Conroy as a secretary on 30 August 2019
02 Sep 2019 PSC07 Cessation of Gillian Mary Conroy as a person with significant control on 30 August 2019