RECOVERY CARE LIMITED

Company number 08194218

Date	Type	Description	View / Download
07 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	(3 pages)
02 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(21 pages)
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(56 pages)
02 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
02 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
24 May 2024	AP01	Appointment of Miss Siobhan Margaret Carey as a director on 24 May 2024	(2 pages)
13 May 2024	AD01	Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024	(1 page)
06 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	(2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	(1 page)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
06 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	(2 pages)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Sep 2023	AP01	Appointment of Pauline Paterson as a director on 15 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Emma Jayne Rees as a director on 19 May 2023	(1 page)
16 Feb 2023	AP01	Appointment of Miss Gemma Sebastianna Lamoratta as a director on 16 February 2023	(2 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	(21 pages)
02 Dec 2022	MR01	Registration of charge 081942180002, created on 30 November 2022	(16 pages)
24 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
14 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	(4 pages)
29 Sep 2022	AD01	Registered office address changed from Unit 22 Cbtc2 Capital Business Park Cardiff Cardiff CF3 2PX Wales to Maybrook House Queensway Halesowen B63 4AH on 29 September 2022	(1 page)