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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31 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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08 Apr 2024 |
AAMD |
Amended full accounts made up to 31 March 2023
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19 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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28 Jun 2023 |
TM01 |
Termination of appointment of Pramitkumar Patel as a director on 31 May 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
AP01 |
Appointment of Dr Kathryn Margaret Ruby Spensley as a director on 1 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Matthew Cullis as a director on 31 July 2022
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022.
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30 May 2022 |
SH02 |
Statement of capital on 18 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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17 Jan 2022 |
CERTNM |
Company name changed alliance for better care LIMITED\certificate issued on 17/01/22
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RES15 ‐
Change company name resolution on 2022-01-05
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17 Jan 2022 |
CICCON |
Change of name
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17 Jan 2022 |
CONNOT |
Change of name notice
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10 Jan 2022 |
AP01 |
Appointment of Bryan Sidney Edgar Ingleby as a director on 15 November 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of David Gordon Mckenzie as a director on 25 November 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 99 Station Road Redhill RH1 1EB to Horley Health Hub 120 Victoria Road Horley RH6 7BL on 24 June 2021
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