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A.M.D CARE COMPANY (UK) LIMITED

Company number 10316117

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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)
17 Jan 2025 AD01 Registered office address changed from Titan Business Centre Central Arcade Cleckheaton BD19 5DN to 59 59 High Street East Grinstead RH19 3DD on 17 January 2025
20 Dec 2024 AA01 Previous accounting period shortened from 29 March 2024 to 28 March 2024
19 Nov 2024 SOAS(A) Voluntary strike-off action has been suspended
12 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2024 DS01 Application to strike the company off the register
28 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
22 May 2024 AA Micro company accounts made up to 31 March 2023
13 May 2024 TM01 Termination of appointment of Allison Jones as a director on 1 May 2024
22 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
02 Feb 2024 AD01 Registered office address changed from , 4 Gold Street, Saffron Walden, CB10 1EJ to Titan Business Centre Central Arcade Cleckheaton BD19 5DN on 2 February 2024
23 Jan 2024 PSC07 Cessation of Hugleo Limited as a person with significant control on 18 January 2024
23 Jan 2024 PSC02 Notification of Homelium Ltd as a person with significant control on 18 January 2024
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
04 Sep 2023 AP01 Appointment of Anniela Syed Sibet Haider as a director on 7 August 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
07 Aug 2023 CH01 Director's details changed for Ms Allison Jones on 14 April 2023
25 Jul 2023 AD01 Registered office address changed from , 1 Raeburn Close, London, NW11 6UE, England to Titan Business Centre Central Arcade Cleckheaton BD19 5DN on 25 July 2023
23 Apr 2023 TM01 Termination of appointment of Gavin Reid as a director on 14 April 2023
23 Apr 2023 AP01 Appointment of Ms Allison Jones as a director on 14 April 2023
23 Apr 2023 TM01 Termination of appointment of Barry Louis Pactor as a director on 10 April 2023
23 Apr 2023 PSC07 Cessation of The Care Service (Tcs) Limited as a person with significant control on 31 March 2023
23 Apr 2023 PSC02 Notification of Hugleo Limited as a person with significant control on 31 March 2023
23 Apr 2023 AP01 Appointment of Mr Gavin Reid as a director on 10 April 2023
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates