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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04 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
TM01 |
Termination of appointment of Anthony Mulhearn as a director on 30 May 2024
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11 Mar 2024 |
MR01 |
Registration of charge 093255780001, created on 8 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
PSC07 |
Cessation of Compassionate Care Group Limited as a person with significant control on 1 January 2023
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04 Apr 2023 |
PSC02 |
Notification of Compassionate Care & Support (Holdings) Ltd as a person with significant control on 1 January 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Amanda Stoneham as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Anthony Mulhearn as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Steven David Metcalf as a director on 1 April 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Graham Anthony Stoneham as a director on 1 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Mar 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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08 Jan 2020 |
PSC02 |
Notification of Compassionate Care Group Limited as a person with significant control on 24 December 2019
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08 Jan 2020 |
PSC07 |
Cessation of Amanda Stoneham as a person with significant control on 24 December 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from Castle Mill Court Mill Lane Ashley Cheshire WA15 0RE England to Castle Hill Court Mill Lane Ashley Cheshire WA15 0RE on 7 January 2020
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03 Jan 2020 |
AP01 |
Appointment of Mr Graham Anthony Stoneham as a director on 11 March 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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09 Jan 2019 |
CH01 |
Director's details changed for Ms Amanda Stoneham on 8 January 2019
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