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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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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08 May 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
AD01 |
Registered office address changed from Suite B, Cobdown House London Road Ditton Aylesford Kent ME20 6DQ England to 3 Ella Mews London NW3 2NH on 27 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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05 Apr 2023 |
AP01 |
Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023
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13 Jan 2023 |
PSC05 |
Change of details for Clece Care Services Limited as a person with significant control on 5 August 2022
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09 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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03 Sep 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 December 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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20 Oct 2020 |
AD01 |
Registered office address changed from 42a High Street Broadstairs Kent CT10 1JT England to Suite B, Cobdown House London Road Ditton Aylesford Kent ME20 6DQ on 20 October 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 December 2020
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23 Sep 2020 |
PSC07 |
Cessation of Maureen Rose Wilson as a person with significant control on 16 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of James Robert Wilson as a person with significant control on 16 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Trudy Ann Edmunds as a person with significant control on 16 September 2020
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23 Sep 2020 |
PSC02 |
Notification of Clece Care Services Limited as a person with significant control on 16 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Carers International Llp as a director on 16 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Trudy Ann Edmunds as a director on 16 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of James Robert Wilson as a director on 16 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Maureen Rose Wilson as a director on 16 September 2020
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