CARE SANTE KENT LIMITED

Company number 04931485

Date	Type	Description	View / Download
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	(3 pages)
12 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
12 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(29 pages)
12 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
21 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
28 Jul 2023	AD01	Registered office address changed from 524 Horizon House London Road Industrial Estate Baldock SG7 6NG England to Suite 22 Brunts Business Centre Samuel Brunts Way Mansfield NG18 2AH on 28 July 2023	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(32 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Aug 2022	AD01	Registered office address changed from 27 Queensdale Place London W11 4SQ United Kingdom to 524 Horizon House London Road Industrial Estate Baldock SG7 6NG on 22 August 2022	(1 page)
10 Jun 2022	CERTNM	Company name changed 121 care & mobility LTD\certificate issued on 10/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09	(3 pages)
29 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with updates	(4 pages)
31 Mar 2021	AP01	Appointment of Mr Prateek Trehun as a director on 22 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Anna Hodgson as a director on 22 March 2021	(2 pages)
31 Mar 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
31 Mar 2021	PSC07	Cessation of Jill Bacon as a person with significant control on 22 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Louise Evelyn Francis Barton as a director on 22 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Angela Nicola Smith as a director on 22 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Mark John Richardson as a director on 22 March 2021	(1 page)
31 Mar 2021	TM02	Termination of appointment of Mark John Richardson as a secretary on 22 March 2021	(1 page)
31 Mar 2021	AP03	Appointment of Mr Roger Ian Booker as a secretary on 22 March 2021	(2 pages)