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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14 May 2024 |
CH01 |
Director's details changed for George Reuben Hulbert on 14 May 2024
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14 May 2024 |
PSC05 |
Change of details for Corecare Holdings Ltd as a person with significant control on 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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13 Mar 2024 |
PSC05 |
Change of details for Corecare Holdings Ltd as a person with significant control on 11 March 2023
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13 Mar 2024 |
PSC07 |
Cessation of John Hulbert as a person with significant control on 11 March 2023
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13 Mar 2024 |
PSC07 |
Cessation of Gordon James Hulbert as a person with significant control on 11 March 2023
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17 Jan 2024 |
AD01 |
Registered office address changed from Rofta House Rudgate Thorp Arch Wetherby LS23 7QA England to Rofta House Rudgate Thorp Arch Wetherby LS23 7AU on 17 January 2024
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22 Dec 2023 |
AD01 |
Registered office address changed from Linkside House Forest Lane Head Harrogate North Yorkshire HG2 7TE to Rofta House Rudgate Thorp Arch Wetherby LS23 7QA on 22 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Inc share cap 06/12/2021
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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11 Jan 2022 |
PSC02 |
Notification of Corecare Holdings Ltd as a person with significant control on 6 December 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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15 Jan 2021 |
AP01 |
Appointment of Mr Gordon James Hulbert as a director on 15 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Ralph Hulbert as a director on 15 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Ramsey Mark Hulbert as a director on 15 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Joseph Paul Hulbert as a director on 15 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr John Timothy Hulbert as a director on 15 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Thomas James Hulbert as a director on 15 January 2021
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