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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11 Feb 2025 |
AA01 |
Previous accounting period shortened from 30 April 2025 to 31 December 2024
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06 Jan 2025 |
MR04 |
Satisfaction of charge 090125140001 in full
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18 Dec 2024 |
TM01 |
Termination of appointment of James Richard Deeley as a director on 16 December 2024
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18 Dec 2024 |
TM02 |
Termination of appointment of Paul James Steadman as a secretary on 16 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr David Ford Porter as a director on 16 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Garry Anthony Cross as a director on 16 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Gary Thompson as a director on 16 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Ms Julianne Baker as a director on 16 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Sahil Shah as a director on 16 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Samuel James Caiger Gray as a director on 16 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from Manor House Church Street Leatherhead Surrey KT22 8DN England to Swanton Care & Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 18 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Fergus Alexander Kee as a director on 16 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Paul James Steadman as a director on 16 December 2024
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09 Dec 2024 |
PSC07 |
Cessation of Alina Care Limited as a person with significant control on 6 April 2016
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09 Dec 2024 |
PSC02 |
Notification of Tcd (Holdings) Limited as a person with significant control on 6 April 2016
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12 Nov 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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17 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: financing arrangements/ directors authorisation 29/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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31 Mar 2022 |
MR01 |
Registration of charge 090125140001, created on 30 March 2022
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26 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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