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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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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10 Apr 2024 |
AA01 |
Previous accounting period shortened from 19 April 2024 to 30 March 2024
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06 Apr 2024 |
AA |
Total exemption full accounts made up to 19 April 2023
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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14 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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12 May 2023 |
MR04 |
Satisfaction of charge 3 in full
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12 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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12 May 2023 |
MR04 |
Satisfaction of charge 067339340004 in full
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 19 April 2023
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24 Apr 2023 |
MR01 |
Registration of charge 067339340005, created on 20 April 2023
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24 Apr 2023 |
MR01 |
Registration of charge 067339340006, created on 20 April 2023
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24 Apr 2023 |
MR01 |
Registration of charge 067339340007, created on 20 April 2023
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21 Apr 2023 |
PSC02 |
Notification of National Care Group Limited as a person with significant control on 20 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Neil Singh as a person with significant control on 20 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Steven Stewart Bailey as a person with significant control on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Neil Singh as a director on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Steven Stewart Bailey as a director on 20 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Steven Stewart Bailey as a secretary on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Michael Ranson as a director on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Michael Cleasby as a director on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Karen Lewis as a director on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Jamil Mawji as a director on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr James Frank Allen as a director on 20 April 2023
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