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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23 Aug 2024 |
MR04 |
Satisfaction of charge 094365130001 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 094365130002 in full
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08 Aug 2024 |
AP01 |
Appointment of Mr Paul Robinson as a director on 8 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Brendan Thomas Kelly as a director on 26 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Virginia Anne Perkins as a director on 26 July 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 May 2022 |
PSC05 |
Change of details for Care 4 Children Residential Services Limited as a person with significant control on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from Bridge House 1 Stuart Road Bredbury Park Industrial Estate, Bredbury Stockport Cheshire SK6 2SR United Kingdom to Hobart House Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 13 May 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Andrea Claire Mckeown as a director on 14 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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12 May 2021 |
AP01 |
Appointment of Ms Andrea Claire Mckeown as a director on 12 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Ian Oatley as a director on 12 May 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Stephen John David Faulkner as a director on 31 March 2021
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Mar 2021 |
AP01 |
Appointment of Mrs Virginia Anne Perkins as a director on 3 February 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Stephen John David Faulkner as a director on 3 February 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Rizwan Khan as a director on 3 February 2021
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08 Mar 2021 |
PSC02 |
Notification of Care 4 Children Residential Services Limited as a person with significant control on 3 February 2021
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08 Mar 2021 |
PSC07 |
Cessation of Rizwan Khan as a person with significant control on 3 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-18
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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