CORNWALL CARE SERVICES LIMITED

Company number 07607721

Date	Type	Description	View / Download
09 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(6 pages)
05 Apr 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
19 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
07 Nov 2022	MA	Memorandum and Articles of Association	(12 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Nov 2022	AP03	Appointment of Ms Nicole Seymour as a secretary on 21 October 2022	(2 pages)
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	(1 page)
02 Nov 2022	AP01	Appointment of Mr Edward Henry Lunt as a director on 21 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr Peter John Williams as a director on 21 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr James Robert Whitmore as a director on 21 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Ms Leanne Blackwood as a director on 21 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr Nathan Lee Warren as a director on 21 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Ms Sarah Ann Clarke-Kuehn as a director on 21 October 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Anne Thomas as a director on 21 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Sally Ann Elizabeth Taylor as a director on 21 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Natasha Eden as a director on 21 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Justin Mark Day as a director on 21 October 2022	(1 page)
26 Oct 2022	MR01	Registration of charge 076077210002, created on 21 October 2022	(46 pages)
25 Oct 2022	MR04	Satisfaction of charge 076077210001 in full	(1 page)
04 Oct 2022	TM01	Termination of appointment of Paul Robert James as a director on 30 September 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Kerry Lea Eldridge as a director on 30 September 2022	(1 page)
16 Sep 2022	AP01	Appointment of Mr Justin Mark Day as a director on 16 September 2022	(2 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages)
05 Aug 2022	AP01	Appointment of Mrs Natasha Eden as a director on 4 August 2022	(2 pages)