CHOICES HOMECARE (MERSEYSIDE) LIMITED

Company number 04398218

Date	Type	Description	View / Download
04 Oct 2024	AD01	Registered office address changed from C/O Tlc Homecare Ltd Warrencare Ltd, 1st Floor Maple House Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL to 1st Floor, Maple House, Maple Estate,Stocks Lane, 1st Floor Maple House, Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on 4 October 2024	(1 page)
30 Jul 2024	MR01	Registration of charge 043982180005, created on 23 July 2024	(58 pages)
02 Jun 2024	CERTNM	Company name changed warrencare LIMITED\certificate issued on 02/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-22	(3 pages)
09 May 2024	PSC02	Notification of Choices Homecare (Holdings) Limited as a person with significant control on 1 May 2024	(2 pages)
09 May 2024	PSC07	Cessation of Optimo Care Group Limited as a person with significant control on 1 May 2024	(1 page)
29 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	(12 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
10 Aug 2023	AP01	Appointment of Mr Benjamin Thomas Hales as a director on 28 July 2023	(2 pages)
04 May 2023	AA	Accounts for a small company made up to 31 July 2022	(10 pages)
29 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Aug 2022	MR04	Satisfaction of charge 043982180003 in full	(1 page)
25 Aug 2022	MR01	Registration of charge 043982180004, created on 24 August 2022	(58 pages)
11 Aug 2022	PSC07	Cessation of Richard Nelson Walker as a person with significant control on 16 September 2021	(1 page)
11 Aug 2022	PSC07	Cessation of Mark Hales as a person with significant control on 16 September 2021	(1 page)
25 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
23 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	(14 pages)
13 Jul 2021	AP01	Appointment of Mrs Ceri Louise Bate as a director on 1 July 2021	(2 pages)
07 May 2021	AA	Accounts for a small company made up to 31 July 2020	(11 pages)
29 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
03 Mar 2021	PSC04	Change of details for Mr Richard Nelson Walker as a person with significant control on 3 March 2021	(2 pages)
03 Mar 2021	PSC04	Change of details for Mr Mark Hales as a person with significant control on 3 March 2021	(2 pages)
05 Aug 2020	AA	Accounts for a small company made up to 31 July 2019	(29 pages)
26 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 July 2018	(25 pages)