BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
Company number 08257834
- Company Overview for BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED (08257834)
- Filing history for BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED (08257834)
- People for BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED (08257834)
- Charges for BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED (08257834)
- More for BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED (08257834)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | CS01 | Confirmation statement made on 17 October 2024 with no updates | |
| 20 Jun 2024 | AP01 | Appointment of Alistair Miller as a director on 20 June 2024 | |
| 03 May 2024 | PSC05 | Change of details for Enviva Complex Care Limited as a person with significant control on 3 May 2024 | |
| 03 May 2024 | AD01 | Registered office address changed from Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on 3 May 2024 | |
| 28 Mar 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 26 Mar 2024 | AD01 | Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on 26 March 2024 | |
| 26 Mar 2024 | PSC05 | Change of details for Enviva Complex Care Limited as a person with significant control on 25 March 2024 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
| 10 Nov 2023 | TM01 | Termination of appointment of Ajay Patel as a director on 2 November 2023 | |
| 22 Sep 2023 | AP01 | Appointment of Mr John Michael Lee as a director on 20 September 2023 | |
| 22 Sep 2023 | TM01 | Termination of appointment of Paul Hayes as a director on 19 September 2023 | |
| 08 Aug 2023 | AP01 | Appointment of Mr David John Cole as a director on 1 July 2023 | |
| 05 Jun 2023 | TM01 | Termination of appointment of Gregory Leslie Minns as a director on 2 June 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Mr Ajay Patel as a director on 2 June 2023 | |
| 05 Jun 2023 | AD01 | Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE England to Indigo House Fishponds Road Wokingham RG41 2GY on 5 June 2023 | |
| 19 May 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates | |
| 07 Apr 2022 | TM01 | Termination of appointment of Fiona Sheelagh Williams as a director on 18 March 2022 | |
| 25 Feb 2022 | AP01 | Appointment of Mr Gregory Leslie Minns as a director on 25 February 2022 | |
| 25 Jan 2022 | AD01 | Registered office address changed from 5 Abbey Business Park Monks Walk Farnham GU9 8HT England to 11-15 st. Mary at Hill London EC3R 8EE on 25 January 2022 | |
| 20 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| 20 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| 20 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| 31 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 27 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with updates |