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ONLY CARE LIMITED

Company number 06788225

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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)
21 Aug 2024 CH01 Director's details changed for Mr Rishi Rupen Dhamecha on 21 August 2024
23 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
10 Jan 2024 AA Group of companies' accounts made up to 31 July 2023
12 Apr 2023 AA Group of companies' accounts made up to 31 July 2022
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
26 Oct 2022 AP01 Appointment of Mr Akshay Amit Dhamecha as a director on 25 October 2022
15 Jun 2022 AA Group of companies' accounts made up to 31 July 2021
19 May 2022 MR04 Satisfaction of charge 067882250001 in full
19 May 2022 MR04 Satisfaction of charge 067882250002 in full
14 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
22 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 50,122
15 Jan 2021 PSC04 Change of details for Mr Amit Kumar Shantilal Dhamecha as a person with significant control on 6 April 2016
15 Jan 2021 PSC04 Change of details for Mr Rupen Shantilal Dhamecha as a person with significant control on 6 April 2016
15 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
02 Jun 2020 CH01 Director's details changed for Mr Amit Kumar Shantilal Dhamecha on 18 May 2020
06 May 2020 AP01 Appointment of Mr Rishi Rupen Dhamecha as a director on 5 May 2020
17 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
04 Nov 2019 MR01 Registration of charge 067882250003, created on 4 November 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
20 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
14 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
26 Jan 2018 TM01 Termination of appointment of Rupen Shantilal Dhamecha as a director on 26 January 2018