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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21 Nov 2024 |
AD01 |
Registered office address changed from Barn One Unit One Somerford Business Court Holmes Chapel Road Congleton Cheshire CW12 4SN England to Barn Two, Unit Three Holmes Chapel Road Somerford Congleton CW12 4SN on 21 November 2024
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09 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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07 Feb 2024 |
PSC05 |
Change of details for Salutem Care Ltd as a person with significant control on 17 October 2022
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27 Apr 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from Goldendale House 45 Plex Street Tunstall Stoke-on-Trent Staffordshire ST6 5JQ England to Barn One Unit One Somerford Business Court Holmes Chapel Road Congleton Cheshire CW12 4SN on 16 November 2022
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28 Oct 2022 |
MR01 |
Registration of charge 050139150009, created on 10 October 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
MR01 |
Registration of charge 050139150008, created on 10 October 2022
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14 Oct 2022 |
CERTNM |
Company name changed careconcepts LIMITED\certificate issued on 14/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-13
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13 Oct 2022 |
AD01 |
Registered office address changed from Marion Lauder House 20 Lincombe Road Wythenshawe Manchester M22 1PY to Goldendale House 45 Plex Street Tunstall Stoke-on-Trent Staffordshire ST6 5JQ on 13 October 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Syed Khurshid Husain as a secretary on 10 October 2022
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13 Oct 2022 |
AP03 |
Appointment of Mr Carl Scarlett as a secretary on 10 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Syed Khurshid Husain as a person with significant control on 10 October 2022
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13 Oct 2022 |
PSC02 |
Notification of Salutem Care Ltd as a person with significant control on 10 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Paula Michelle Clark as a director on 10 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Syed Khurshid Husain as a director on 10 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mrs Rita Lynne Scarlett as a director on 10 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Lee Stringfellow as a director on 10 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Carl Scarlett as a director on 10 October 2022
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12 Oct 2022 |
MR01 |
Registration of charge 050139150006, created on 10 October 2022
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12 Oct 2022 |
MR01 |
Registration of charge 050139150007, created on 10 October 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 050139150004 in full
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