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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30 Jul 2024 |
MR01 |
Registration of charge 074926120002, created on 23 July 2024
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03 Jun 2024 |
CERTNM |
Company name changed safehands support services (uk) LIMITED\certificate issued on 03/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-22
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09 May 2024 |
PSC02 |
Notification of Choices Homecare (Holdings) Limited as a person with significant control on 1 May 2024
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09 May 2024 |
PSC07 |
Cessation of Optimo Care Group Limited as a person with significant control on 1 May 2024
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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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21 Feb 2024 |
AA01 |
Previous accounting period shortened from 13 September 2023 to 31 July 2023
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 13 September 2022
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15 Dec 2023 |
AA01 |
Current accounting period shortened from 31 July 2023 to 13 September 2022
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10 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Thomas Hales as a director on 28 July 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 July 2023
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15 Sep 2022 |
TM01 |
Termination of appointment of Caroline Simms as a director on 14 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Caroline Simms as a person with significant control on 14 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mrs Ceri Louise Bate as a director on 14 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Richard Nelson Walker as a director on 14 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Mark Hales as a director on 14 September 2022
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15 Sep 2022 |
PSC02 |
Notification of Optimo Care Group Limited as a person with significant control on 14 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Chamber Business Centre Chapel Road Oldham OL8 4QQ to Maple House Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on 15 September 2022
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15 Sep 2022 |
MR01 |
Registration of charge 074926120001, created on 14 September 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mrs Caroline Simms as a person with significant control on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mrs Caroline Simms on 20 June 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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