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PRECIOUS HOMES CARE SERVICES LIMITED

Company number 10429390

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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)
27 Mar 2024 AA Accounts for a small company made up to 30 June 2023
14 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
12 Apr 2023 AA Accounts for a small company made up to 30 June 2022
02 Feb 2023 AA Total exemption full accounts made up to 30 June 2021
19 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with updates
19 Dec 2022 PSC05 Change of details for Cupio Healthcare Limited as a person with significant control on 1 July 2022
19 Dec 2022 CH02 Director's details changed for Cupio Healthcare Limited on 1 July 2022
19 Dec 2022 CH03 Secretary's details changed for Mrs Sukhbir Dhanak on 19 December 2022
31 Oct 2022 AA01 Current accounting period shortened from 31 October 2021 to 30 June 2021
27 Jul 2022 AD01 Registered office address changed from Magic House 5 Green Lanes Palmers Green London United Kingdom N13 4TN United Kingdom to Unit 4 Bradbourne Drive Tilbrook Milton Keynes MK7 8BN on 27 July 2022
01 Mar 2022 AP01 Appointment of Mr Mitesh Dhanak as a director on 1 March 2022
01 Mar 2022 PSC05 Change of details for Cupio Healthcare Limited as a person with significant control on 1 March 2022
30 Nov 2021 PSC05 Change of details for Cupio Healthcare Limited as a person with significant control on 2 February 2021
29 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
12 Feb 2021 PSC02 Notification of Cupio Healthcare Limited as a person with significant control on 2 February 2021
12 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-09
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 100
11 Feb 2021 AP02 Appointment of Cupio Healthcare Limited as a director on 2 February 2021
11 Feb 2021 PSC07 Cessation of Bryan Thornton as a person with significant control on 2 February 2021
11 Feb 2021 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 2 February 2021
11 Feb 2021 AP03 Appointment of Mrs Sukhbir Dhanak as a secretary on 2 February 2021
11 Feb 2021 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Magic House 5 Green Lanes Palmers Green London United Kingdom N13 4TN on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 2 February 2021
09 Dec 2020 AA Accounts for a dormant company made up to 31 October 2020
11 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates