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 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Jan 2023 |
PSC02 |
Notification of Cornwall Care Services Limited as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC02 |
Notification of Cornwall Care Limited as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2023
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19 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors shall carry out their duties without decline / company transactions 21/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
AP03 |
Appointment of Ms Nicole Seymour as a secretary on 21 October 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Cornwall Care Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Edward Henry Lunt as a director on 21 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Peter John Williams as a director on 21 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr James Robert Whitmore as a director on 21 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Ms Leanne Blackwood as a director on 21 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Nathan Lee Warren as a director on 21 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Ms Sarah Ann Clarke-Kuehn as a director on 21 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Thelma Olive Sorensen as a director on 21 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Natasha Eden as a director on 21 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Ian Michael Harris as a director on 21 October 2022
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26 Oct 2022 |
MR01 |
Registration of charge 071285140003, created on 21 October 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 071285140001 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge 071285140002 in full
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
AP01 |
Appointment of Mrs Natasha Eden as a director on 5 September 2022
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