Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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15 Feb 2024 |
AP01 |
Appointment of Mr James Conor Landucci-Harmey as a director on 15 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Luigi De Curtis as a director on 15 February 2024
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19 Oct 2023 |
AP01 |
Appointment of Mr Luigi De Curtis as a director on 19 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Peter Barker as a director on 6 October 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 21 September 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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24 Feb 2023 |
PSC02 |
Notification of Premier Care Ltd as a person with significant control on 24 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Cera Care Ltd as a person with significant control on 24 February 2023
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23 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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23 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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23 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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03 Feb 2023 |
PSC02 |
Notification of Cera Care Ltd as a person with significant control on 2 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Premier Care Limited as a person with significant control on 3 February 2023
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02 Feb 2023 |
AP03 |
Appointment of Mr James Conor Landucci-Harmey as a secretary on 2 February 2023
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09 Dec 2022 |
AP01 |
Appointment of Mrs Charlotte Kathleen Donald as a director on 28 November 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Catherine Louise Furey as a director on 21 November 2022
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15 Jun 2022 |
MR01 |
Registration of charge 046073720009, created on 7 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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17 Feb 2022 |
TM01 |
Termination of appointment of Harry George Marten as a director on 4 February 2022
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23 Dec 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Michelle Anita Bridget Regan as a director on 2 November 2021
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