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CONSULTANTCARE LIMITED

Company number 04771882

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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)
05 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AP01	Appointment of Mrs Pamela Susan Glass as a director on 18 July 2024	View PDF Appointment of Mrs Pamela Susan Glass as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Robert Simon Glass as a director on 18 July 2024	View PDF Termination of appointment of Robert Simon Glass as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Pamela Susan Glass as a director on 18 July 2024	View PDF Termination of appointment of Pamela Susan Glass as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Joseph Mark Glass as a director on 18 July 2024	View PDF Termination of appointment of Joseph Mark Glass as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM02	Termination of appointment of Joseph Mark Glass as a secretary on 18 July 2024	View PDF Termination of appointment of Joseph Mark Glass as a secretary on 18 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP03	Appointment of Mrs Aimee Olivia Howarth as a secretary on 19 July 2024	View PDF Appointment of Mrs Aimee Olivia Howarth as a secretary on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC07	Cessation of Pamela Susan Glass as a person with significant control on 4 July 2024	View PDF Cessation of Pamela Susan Glass as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Ms Emily Elaine Jupp as a director on 18 July 2024	View PDF Appointment of Ms Emily Elaine Jupp as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mrs Donna Louise Smith as a director on 18 July 2024	View PDF Appointment of Mrs Donna Louise Smith as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mrs Aimee Olivia Howarth as a director on 18 July 2024	View PDF Appointment of Mrs Aimee Olivia Howarth as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	AA01	Current accounting period extended from 31 October 2022 to 31 January 2023	View PDF Current accounting period extended from 31 October 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages)
20 Mar 2019	AP01	Appointment of Mr Robert Simon Glass as a director on 8 March 2019	View PDF Appointment of Mr Robert Simon Glass as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CONSULTANTCARE LIMITED

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