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CHELTENHAM CARE LTD

Company number 09007295

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2021 DS01 Application to strike the company off the register
09 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
03 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
04 May 2020 MR04 Satisfaction of charge 090072950001 in full
14 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
10 Mar 2020 AD01 Registered office address changed from 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 10 March 2020
09 Mar 2020 PSC05 Change of details for Pridemarsh Ltd as a person with significant control on 14 February 2020
09 Mar 2020 CH01 Director's details changed for Mr David Ian Brierley on 14 February 2020
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CH01 Director's details changed for Mr David Ian Brierley on 22 June 2017
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jan 2017 MR01 Registration of charge 090072950001, created on 25 January 2017
31 May 2016 AD01 Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 31 May 2016
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
22 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
28 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
07 Aug 2014 AA01 Current accounting period extended from 30 April 2015 to 30 June 2015
29 Apr 2014 CERTNM Company name changed pridemarsh care LTD\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-23
  • NM01 ‐ Change of name by resolution
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 2