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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09 May 2024 |
AD01 |
Registered office address changed from Melrose House 42 Dingwall Road Croydon CR0 2NE to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 9 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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02 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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02 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Keith Alan Bushnell on 27 July 2023
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13 Jul 2023 |
MR01 |
Registration of charge 047022710008, created on 12 July 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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10 Jan 2023 |
CERTNM |
Company name changed health & case management LIMITED\certificate issued on 10/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-13
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30 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Aug 2022 |
MR01 |
Registration of charge 047022710007, created on 5 August 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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31 Mar 2022 |
AUD |
Auditor's resignation
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2006
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2003
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19 Nov 2021 |
AP01 |
Appointment of Nick Delaney as a director on 12 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Maurice David Henchey as a director on 12 November 2021
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15 Nov 2021 |
MR01 |
Registration of charge 047022710006, created on 12 November 2021
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11 Nov 2021 |
MR04 |
Satisfaction of charge 5 in full
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23 Jun 2021 |
AA |
Full accounts made up to 31 March 2021
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26 May 2021 |
AP03 |
Appointment of Mr Paul Hardwick as a secretary on 26 May 2021
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26 May 2021 |
TM02 |
Termination of appointment of Rhoslyn Moore as a secretary on 26 May 2021
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