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HMCA CARE LIMITED

Company number 10464527

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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)
13 Jan 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
13 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
13 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
13 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
13 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
22 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
22 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
07 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
15 May 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs jane michelle blackmore
05 Mar 2024 TM01 Termination of appointment of Terence Alan Briggs as a director on 4 March 2024
14 Dec 2023 AA Audit exemption subsidiary accounts made up to 30 June 2023
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
12 Dec 2023 CH01 Director's details changed for Mr Terry Alan Briggs on 12 December 2023
13 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
06 Nov 2023 PSC05 Change of details for Hmca/S Plc as a person with significant control on 31 May 2023
23 Oct 2023 TM01 Termination of appointment of James John Monaghan as a director on 23 October 2023
12 Jul 2023 TM01 Termination of appointment of Andrew David Harrop as a director on 10 July 2023
28 Jun 2023 TM01 Termination of appointment of Andrew Baker as a director on 23 June 2023
28 Jun 2023 TM02 Termination of appointment of Andrew Baker as a secretary on 23 June 2023
28 Jun 2023 AP01 Appointment of Mr Terry Alan Briggs as a director on 23 June 2023
28 Jun 2023 AP01 Appointment of Mrs Natalie Kim Horsfield as a director on 23 June 2023
28 Jun 2023 AP01 Appointment of Mr Philip Allott as a director on 23 June 2023
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates