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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Aug 2024 |
AD01 |
Registered office address changed from Care & Independence, Unit E3, Telford Road Bicester OX26 4LD England to Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD on 6 August 2024
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05 Jul 2024 |
PSC02 |
Notification of Gbuk Group Limited as a person with significant control on 1 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of Octop as a person with significant control on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Peter Toland as a director on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Richard Jeremy Court as a director on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Ian Jones as a director on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of James Dawson Bennett as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Michael John Geering as a director on 1 July 2024
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05 Jul 2024 |
AP03 |
Appointment of Martin Richard Garbett as a secretary on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Martin Richard Garbett as a director on 1 July 2024
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01 Jul 2024 |
MR04 |
Satisfaction of charge 094819780001 in full
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01 Jul 2024 |
MR04 |
Satisfaction of charge 094819780002 in full
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01 Jul 2024 |
MR04 |
Satisfaction of charge 094819780004 in full
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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10 May 2024 |
MR04 |
Satisfaction of charge 094819780003 in full
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30 Apr 2024 |
PSC02 |
Notification of Octop as a person with significant control on 6 July 2016
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30 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2024
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31 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Sep 2021 |
SH08 |
Change of share class name or designation
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