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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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
AP03 |
Appointment of Mr Lee Peach as a secretary on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Sayani Sainudeen as a director on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr James Dominic Weight as a director on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Ms Sharon Mary Roberts as a director on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr David Michael Bourdeau Jolly as a director on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Darren Stapelberg as a director on 31 July 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England to Unit 9-10 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD on 2 August 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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15 May 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Sayani Sainudeen on 1 December 2023
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26 Nov 2023 |
PSC02 |
Notification of Esteem Care Holdings Ltd as a person with significant control on 1 April 2023
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26 Nov 2023 |
PSC07 |
Cessation of Y1 Capital Ltd as a person with significant control on 1 July 2023
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04 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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03 Apr 2023 |
CERTNM |
Company name changed vive uk social care LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Jun 2022 |
AD01 |
Registered office address changed from 93a Manchester Road Rochdale Greater Manchester OL11 4JG England to 132 Manchester Road Rochdale Greater Manchester OL11 4JQ on 26 June 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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19 Jun 2021 |
PSC07 |
Cessation of Sayani Sainudeen as a person with significant control on 20 December 2020
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19 Jun 2021 |
PSC02 |
Notification of Y1 Capital Ltd as a person with significant control on 19 October 2020
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