Company Results (links open in a new window)
|
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)
|
|
29 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
|
|
|
03 Mar 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
19 Feb 2020 |
DS01 |
Application to strike the company off the register
|
|
|
27 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
|
|
|
21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
21 Dec 2018 |
PSC02 |
Notification of Mc Care Holdings Limited as a person with significant control on 17 December 2018
|
|
|
21 Dec 2018 |
PSC07 |
Cessation of Mihomecare Limited as a person with significant control on 17 December 2018
|
|
|
26 Oct 2018 |
PSC02 |
Notification of Mihomecare Limited as a person with significant control on 18 October 2018
|
|
|
17 Oct 2018 |
PSC07 |
Cessation of Julianne Baker as a person with significant control on 17 October 2018
|
|
|
25 Sep 2018 |
AP01 |
Appointment of Mr Jonathan Vellacott as a director on 12 September 2018
|
|
|
25 Sep 2018 |
TM01 |
Termination of appointment of Narinder Singh as a director on 12 September 2018
|
|
|
19 Apr 2018 |
CH01 |
Director's details changed for Mr Ford David Porter on 19 April 2018
|
|
|
19 Apr 2018 |
CH01 |
Director's details changed for Mr Narinder Singh on 19 April 2018
|
|
|
19 Apr 2018 |
CH01 |
Director's details changed for Mr Ford David Porter on 19 April 2018
|
|
|
19 Apr 2018 |
CH01 |
Director's details changed for Mrs Julianne Baker on 19 April 2018
|
|
|
19 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
|
|
|
02 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2017
|
|
|
23 Jun 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
|
|
|
06 Jun 2017 |
AD01 |
Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU to 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB on 6 June 2017
|
|
|
18 Apr 2017 |
AP01 |
Appointment of Mr Ford David Porter as a director on 28 February 2017
|
|
|
05 Apr 2017 |
AD01 |
Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU on 5 April 2017
|
|
|
24 Mar 2017 |
TM02 |
Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
|
|
|
23 Mar 2017 |
TM01 |
Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017
|
|