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HEART CARE GROUP LTD

Company number 10765002

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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)
16 Aug 2024 CERTNM Company name changed care staff on demand LTD\certificate issued on 16/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-01
13 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
05 Jun 2024 DS02 Withdraw the company strike off application
05 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2024 DS01 Application to strike the company off the register
01 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
09 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
11 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
09 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
19 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
13 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
17 Dec 2019 AD01 Registered office address changed from Hawthorn House Aisby Grantham NG32 3NE England to 85 Spitfire Road Upper Cambourne Cambridge CB23 6FL on 17 December 2019
17 Dec 2019 PSC01 Notification of Brian Moyo as a person with significant control on 12 December 2019
17 Dec 2019 PSC07 Cessation of Arthur William Simon Jones as a person with significant control on 12 December 2019
17 Dec 2019 TM01 Termination of appointment of Arthur William Simon Jones as a director on 17 December 2019
17 Dec 2019 AP01 Appointment of Mr Brian Zibusiso Moyo as a director on 17 December 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 October 2018
16 May 2018 AD01 Registered office address changed from Unit 9, Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU United Kingdom to Hawthorn House Aisby Grantham NG32 3NE on 16 May 2018
16 May 2018 AA01 Current accounting period extended from 31 May 2018 to 31 October 2018
15 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
11 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-11
  • GBP 100