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NEXT STEPS MENTAL HEALTHCARE LIMITED

Company number 09526697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AP01 Appointment of Mr Oliver Platt as a director on 18 September 2024
11 Oct 2024 TM01 Termination of appointment of Nicola Stead Howarth as a director on 18 August 2024
11 Sep 2024 AD01 Registered office address changed from 5 Brooklands Road Sale M33 3SD England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 11 September 2024
23 Feb 2024 AP01 Appointment of Ms Nicola Stead Howarth as a director on 17 November 2023
23 Feb 2024 TM01 Termination of appointment of Kirsten Bond as a director on 15 December 2023
04 Feb 2024 CERTNM Company name changed k bond healthcare LTD\certificate issued on 04/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-02
27 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
08 Nov 2023 AA Accounts for a small company made up to 31 March 2023
26 Oct 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
30 May 2023 TM01 Termination of appointment of Yannis Alexandros Loucopoulos as a director on 22 May 2023
13 Mar 2023 AD01 Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA England to 5 Brooklands Road Sale M33 3SD on 13 March 2023
13 Mar 2023 PSC02 Notification of Tristone Ns Holdings Limited as a person with significant control on 17 December 2022
13 Mar 2023 PSC07 Cessation of Kirsten Bond as a person with significant control on 12 December 2022
10 Feb 2023 CH01 Director's details changed for Mr Yannis Alexandros Loucopoulos on 19 December 2022
06 Jan 2023 MA Memorandum and Articles of Association
06 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 12/12/2022
05 Jan 2023 AP01 Appointment of Mr Robert James Finney as a director on 12 December 2022
05 Jan 2023 AP01 Appointment of Mr Philip Neil Ledgard as a director on 12 December 2022
05 Jan 2023 AP01 Appointment of Mr Yannis Alexandros Loucopoulos as a director on 12 December 2022
15 Dec 2022 MR01 Registration of charge 095266970001, created on 12 December 2022
12 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
12 Dec 2022 PSC07 Cessation of Georgina Latham as a person with significant control on 11 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 100
11 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates