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PROXY CARE PERSONNEL LIMITED

Company number 10301484

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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)
15 Nov 2024 PSC01 Notification of Akosua Konadu as a person with significant control on 15 November 2024
15 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 15 November 2024
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
13 Nov 2024 CH01 Director's details changed for Ms Akosua Kondua on 13 November 2024
30 Jul 2024 AA Unaudited abridged accounts made up to 31 July 2023
19 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
29 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
24 Feb 2023 AD01 Registered office address changed from 01 Thorpe Lea Road Egham TW20 8HE England to Paramount House Delta Way Egham TW20 8RX on 24 February 2023
16 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
30 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
13 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
31 Dec 2021 AD01 Registered office address changed from Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ United Kingdom to 01 Thorpe Lea Road Egham TW20 8HE on 31 December 2021
30 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
18 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
10 Jun 2020 AA Unaudited abridged accounts made up to 31 July 2019
27 May 2020 AD02 Register inspection address has been changed to 50 Salisbury Road 5th Floor, Room B515 Hounslow TW4 6JQ
05 Feb 2020 AD01 Registered office address changed from 3 the Drive Jubilee House the Drive Great Warley Brentwood CM13 3FR England to Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ on 5 February 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
02 Jan 2020 TM01 Termination of appointment of Joceclyn Cheryl Bossman as a director on 31 December 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
27 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
05 Mar 2018 AA Micro company accounts made up to 31 July 2017
26 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
29 Apr 2017 AD01 Registered office address changed from 71 Cedar House Spelthorne Grove Sunbury TW16 7DD to 3 the Drive Jubilee House the Drive Great Warley Brentwood CM13 3FR on 29 April 2017
17 Feb 2017 CH01 Director's details changed for Ms Joceclyn Cheryl Bossman on 16 February 2017