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HEALTH AND CARE AT HOME LTD

Company number 09684678

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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)
09 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2021 TM01 Termination of appointment of Ian Michael Harris as a director on 11 January 2021
17 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with updates
17 Aug 2020 PSC04 Change of details for Dr Clive Acraman as a person with significant control on 30 March 2020
17 Aug 2020 AP01 Appointment of Mrs Linda Retallick as a director on 1 December 2019
17 Aug 2020 PSC02 Notification of Space Asset Services Limited as a person with significant control on 30 March 2020
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
11 Apr 2019 AP01 Appointment of Mr Ian Michael Harris as a director on 21 March 2019
11 Apr 2019 AP01 Appointment of Mr Simon Adrian Gill as a director on 21 March 2019
25 Mar 2019 AD01 Registered office address changed from 9 Hilgrove Road Newquay Cornwall TR7 2QY England to Lowin House Tregolls Road Truro TR1 2NA on 25 March 2019
20 Mar 2019 PSC01 Notification of Clive Acraman as a person with significant control on 20 March 2019
20 Mar 2019 PSC07 Cessation of Andrew Simon Turner as a person with significant control on 20 March 2019
20 Mar 2019 TM01 Termination of appointment of Andrew Simon Turner as a director on 20 March 2019
15 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
11 Sep 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
13 Apr 2017 AA Micro company accounts made up to 31 December 2016
11 Oct 2016 TM01 Termination of appointment of Reuben Jenkins as a director on 1 October 2016
25 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
21 Jan 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
21 Jan 2016 AD01 Registered office address changed from C/O Pwp Cic Tregonissey House Market Street St. Austell Cornwall PL25 4BB United Kingdom to 9 Hilgrove Road Newquay Cornwall TR7 2QY on 21 January 2016
21 Jan 2016 AP01 Appointment of Mr Andrew Simon Turner as a director on 21 January 2016
14 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted