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NEWBRIDGE CARE SYSTEMS LIMITED

Company number 06134186

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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)
13 Sep 2024 AA Full accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
14 Dec 2023 MR04 Satisfaction of charge 061341860004 in full
29 Sep 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 AP03 Appointment of Ms Sarah Findlay as a secretary on 1 August 2023
01 Aug 2023 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 147 Chester Road Streetly Sutton Coldfield B74 3NE on 1 August 2023
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
15 Feb 2022 MR04 Satisfaction of charge 2 in full
30 Sep 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
12 Jan 2021 AD02 Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
04 Jan 2021 AP01 Appointment of Miss Jennifer Catherine Nel as a director on 22 December 2020
04 Jan 2021 AA Full accounts made up to 31 December 2019
15 Jul 2020 TM01 Termination of appointment of Michele Anne Paley as a director on 1 July 2020
25 Mar 2020 TM01 Termination of appointment of Mate Ivancic as a director on 15 March 2020
13 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
08 Jan 2020 AP01 Appointment of Mr Andrew Gordon Davey as a director on 1 January 2020
17 Dec 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 AP01 Appointment of Dr Mate Ivancic as a director on 15 September 2019
23 Sep 2019 TM01 Termination of appointment of Andreas Ludowig as a director on 15 September 2019
02 Sep 2019 AP01 Appointment of Mrs Michele Anne Paley as a director on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of Patrick Mickler as a director on 1 September 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates