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EASYCARE PROFESSIONAL CONSULTING LTD

Company number 07272313

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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)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
16 May 2024 PSC04 Change of details for Mrs Zhanar Seisebayeva as a person with significant control on 31 December 2022
16 May 2024 CH01 Director's details changed for Mrs Zhanar Seisebayeva on 31 December 2022
15 Mar 2024 AA Micro company accounts made up to 30 June 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
02 Sep 2022 AA Micro company accounts made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
26 May 2022 CERTNM Company name changed easycare health LIMITED\certificate issued on 26/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-24
06 Sep 2021 AA Micro company accounts made up to 30 June 2021
19 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
22 Aug 2020 AA Micro company accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
20 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
24 Oct 2019 AA Micro company accounts made up to 30 June 2019
02 Aug 2019 AD01 Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP England to Suite 24 Winsor & Newton Building White Friars Avenue Harrow HA3 5RN on 2 August 2019
10 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 30 June 2018
08 Oct 2018 CS01 Confirmation statement made on 3 June 2018 with updates
16 Mar 2018 AA Micro company accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
12 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
23 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
22 Feb 2017 TM01 Termination of appointment of Komal Mittal as a director on 22 February 2017