TOTAL COMMUNITY CARE LIMITED

Company number 05985316

Date	Type	Description	View / Download
15 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
15 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(41 pages)
15 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
18 May 2021	AP01	Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021	(2 pages)
12 May 2021	MA	Memorandum and Articles of Association	(30 pages)
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Apr 2021	MR01	Registration of charge 059853160002, created on 23 April 2021	(17 pages)
08 Dec 2020	CH03	Secretary's details changed for Mr Nicholas Goodban on 8 December 2020	(1 page)
08 Dec 2020	PSC05	Change of details for City and County Healthcare Group Limited as a person with significant control on 8 December 2020	(2 pages)
08 Dec 2020	CH01	Director's details changed for Mr Nicholas Goodban on 8 December 2020	(2 pages)
08 Dec 2020	CH01	Director's details changed for Mr James Thorburn-Muirhead on 8 December 2020	(2 pages)
08 Dec 2020	AD01	Registered office address changed from 101-103 Baker Street 3rd Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 8 December 2020	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	(6 pages)
25 Nov 2020	PSC07	Cessation of Richard Alexander Perrins as a person with significant control on 22 September 2020	(1 page)
25 Nov 2020	PSC07	Cessation of Christopher James Freestone as a person with significant control on 22 September 2020	(1 page)
25 Nov 2020	PSC02	Notification of City and County Healthcare Group Limited as a person with significant control on 22 September 2020	(2 pages)
11 Nov 2020	CH01	Director's details changed for Mr Nicholas Goodban on 23 September 2020	(2 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/09/2020	(1 page)
24 Sep 2020	TM01	Termination of appointment of Judit Erzsebet Szabo as a director on 22 September 2020	(1 page)
23 Sep 2020	AD01	Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW to 101-103 Baker Street 3rd Caparo House London W1U 6LN on 23 September 2020	(1 page)
23 Sep 2020	TM01	Termination of appointment of Richard Alexander Perrins as a director on 22 September 2020	(1 page)
23 Sep 2020	TM01	Termination of appointment of Diana Mary Freestone as a director on 22 September 2020	(1 page)
23 Sep 2020	TM01	Termination of appointment of Christopher James Freestone as a director on 22 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Mr Nicholas Goodban as a director on 22 September 2020	(2 pages)
23 Sep 2020	AP01	Appointment of Mr James Thorburn as a director on 22 September 2020	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next