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PERSON CENTRED CARE CONSULTANCY LIMITED

Company number 08575022

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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)
08 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
04 Jun 2018 AD01 Registered office address changed from 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS to 11 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ on 4 June 2018
09 Jan 2018 AA Micro company accounts made up to 31 May 2017
30 Oct 2017 AD01 Registered office address changed from 122 Lower Ground Floor Bath Road Cheltenham Gloucestershire GL53 7JX England to 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS on 30 October 2017
03 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Melanie Anne Mcknight as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Roy Mcknight as a person with significant control on 6 April 2016
24 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
29 Feb 2016 TM01 Termination of appointment of Dawn Marie Pearson as a director on 13 January 2016
14 Nov 2015 AP03 Appointment of Stuart Rhoderick Baikie as a secretary on 13 October 2015
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 1,000.00
29 Oct 2015 SH02 Sub-division of shares on 13 October 2015
29 Oct 2015 SH08 Change of share class name or designation
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 13/10/2015
14 Oct 2015 AD01 Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX England to 122 Lower Ground Floor Bath Road Cheltenham Gloucestershire GL53 7JX on 14 October 2015
07 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
14 Jul 2015 AD01 Registered office address changed from 171 George Readings Way Cheltenham Glos GL51 0UT to 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 14 July 2015
09 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
16 May 2015 AP01 Appointment of Mrs Melanie Anne Mcknight as a director on 6 May 2015
23 Sep 2014 AP01 Appointment of Dawn Marie Pearson as a director on 1 September 2014
04 Sep 2014 TM01 Termination of appointment of Melanie Anne Mcknight as a director on 1 August 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100