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KORCARE LIMITED

Company number 04770495

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Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2024	AD01	Registered office address changed from Nightingale House Landscore Close Teignmouth Devon TQ14 9LD to 26-28 Southernhay East Exeter Devon EX1 1NS on 19 May 2024	View PDF Registered office address changed from Nightingale House Landscore Close Teignmouth Devon TQ14 9LD to 26-28 Southernhay East Exeter Devon EX1 1NS on 19 May 2024 - link opens in a new window - 3 pages (3 pages)
19 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-10 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jan 2024	TM01	Termination of appointment of Brian George Longhurst as a director on 21 September 2023	View PDF Termination of appointment of Brian George Longhurst as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA01	Previous accounting period extended from 30 April 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of additional director 09/06/2023	View PDF Resolutions RES13 ‐ Appointment of additional director 09/06/2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM02	Termination of appointment of John Longhurst as a secretary on 12 July 2023	View PDF Termination of appointment of John Longhurst as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 5 April 2017 with no updates	View PDF Confirmation statement made on 5 April 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AP01	Appointment of Christopher Charles Hugh Phillips as a director on 9 June 2023	View PDF Appointment of Christopher Charles Hugh Phillips as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	PSC01	Notification of Janet Linda Longhurst as a person with significant control on 6 April 2016	View PDF Notification of Janet Linda Longhurst as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 99	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 99 - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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KORCARE LIMITED

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