- Company Overview for BDT CARE SOLUTIONS LTD (09959844)
- Filing history for BDT CARE SOLUTIONS LTD (09959844)
- People for BDT CARE SOLUTIONS LTD (09959844)
- Charges for BDT CARE SOLUTIONS LTD (09959844)
- Registers for BDT CARE SOLUTIONS LTD (09959844)
- More for BDT CARE SOLUTIONS LTD (09959844)
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) |
---|---|---|---|
12 Nov 2024 | AD02 | Register inspection address has been changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to One St Peter's Square St. Peters Square Manchester M2 3DE | |
11 Nov 2024 | AD03 | Register(s) moved to registered inspection location 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN | |
29 Apr 2024 | TM01 | Termination of appointment of Julie Jean Mary Hedge as a director on 29 April 2024 | |
23 Apr 2024 | AP01 | Appointment of Mr Christopher Strong as a director on 28 March 2024 | |
27 Feb 2024 | MA | Memorandum and Articles of Association | |
27 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
22 Feb 2024 | MR01 | Registration of charge 099598440001, created on 16 February 2024 | |
21 Feb 2024 | AP01 | Appointment of Peter Crawford as a director on 16 February 2024 | |
21 Feb 2024 | AP01 | Appointment of Mrs Julie Jean Mary Hedge as a director on 16 February 2024 | |
21 Feb 2024 | AP01 | Appointment of Mr Mark Ashley Williams as a director on 16 February 2024 | |
20 Feb 2024 | PSC07 | Cessation of Darren Thomas Johnson as a person with significant control on 16 February 2024 | |
20 Feb 2024 | AD01 | Registered office address changed from 87 Station Road Ashington NE63 8RS England to Calls Wharf C/O Pebbles Care Limited Calls Wharf 2 the Calls Leeds England LS2 7JU on 20 February 2024 | |
20 Feb 2024 | TM01 | Termination of appointment of David Bernard Bell as a director on 16 February 2024 | |
20 Feb 2024 | TM01 | Termination of appointment of Nicholas Holland as a director on 16 February 2024 | |
20 Feb 2024 | AP01 | Appointment of Mr Michael James Bradbury as a director on 16 February 2024 | |
20 Feb 2024 | AP01 | Appointment of Kyle Makofka as a director on 16 February 2024 | |
20 Feb 2024 | TM01 | Termination of appointment of Darren Thomas Johnson as a director on 16 February 2024 | |
20 Feb 2024 | TM01 | Termination of appointment of Rhona Margaret Johnson as a director on 16 February 2024 | |
20 Feb 2024 | PSC07 | Cessation of Rhona Margaret Johnson as a person with significant control on 16 February 2024 | |
20 Feb 2024 | PSC02 | Notification of Ardenton Care Holdings Limited as a person with significant control on 16 February 2024 | |
01 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
25 Jan 2024 | CH01 | Director's details changed for Mrs Rhona Margaret Johnson on 25 January 2024 | |
25 Jan 2024 | CH01 | Director's details changed for Mr Darren Thomas Johnson on 25 January 2024 | |
25 Jan 2024 | CH01 | Director's details changed for Mr Nicholas Holland on 25 January 2024 | |
25 Jan 2024 | PSC04 | Change of details for Mrs Rhona Margaret Johnson as a person with significant control on 12 April 2023 |