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ABINGDON COURT CARE LIMITED

Company number 05558413

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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)
15 Oct 2024 AD02 Register inspection address has been changed from Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ
14 Oct 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
04 Sep 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 4 September 2024
15 Aug 2024 AP01 Appointment of Mr Vikas Gupta as a director on 13 August 2024
15 Aug 2024 AP03 Appointment of Daniel James Booth as a secretary on 13 August 2024
15 Aug 2024 AP01 Appointment of Robert Stephenson as a director on 13 August 2024
15 Aug 2024 AP01 Appointment of Neal Ballew as a director on 13 August 2024
15 Aug 2024 TM01 Termination of appointment of Charles Taylor Pickett as a director on 13 August 2024
14 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Aug 2024 TM01 Termination of appointment of John Stasinos as a director on 24 July 2024
12 Aug 2024 TM01 Termination of appointment of He Weishi Allan as a director on 24 July 2024
13 May 2024 AD01 Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 May 2024
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
08 Sep 2022 PSC05 Change of details for Bond Healthcare Midco Limited as a person with significant control on 4 August 2022
23 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
23 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21