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BATTERSEA CARE LIMITED

Company number 10095132

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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)
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
15 Aug 2023 TM01 Termination of appointment of Gregory Alan Swire as a director on 29 July 2023
06 Mar 2023 AA Accounts for a small company made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
24 Mar 2022 AA Accounts for a small company made up to 31 March 2021
10 Jan 2022 MR01 Registration of charge 100951320002, created on 7 January 2022
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
09 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
18 Feb 2021 AA Accounts for a small company made up to 31 March 2020
23 Dec 2020 AD01 Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020
08 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
07 Apr 2020 PSC07 Cessation of Cinnamon Gp1 Ltd as a person with significant control on 24 March 2020
07 Apr 2020 PSC02 Notification of Battersea Care Home Holdings Limited as a person with significant control on 24 March 2020
15 Jan 2020 TM01 Termination of appointment of Declan Patrick Walsh as a director on 14 January 2020
14 Jan 2020 AP01 Appointment of Mr Gregory Alan Swire as a director on 14 January 2020
14 Jan 2020 AP01 Appointment of Mrs Carole Hunt as a director on 14 January 2020
19 Dec 2019 PSC05 Change of details for Cinnamon Gp1 Ltd as a person with significant control on 17 December 2019
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Dec 2019 AD01 Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
03 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
30 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates