Company Results (links open in a new window)
|
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)
|
|
12 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jul 2024 |
MR01 |
Registration of charge 108138210005, created on 25 July 2024
|
|
|
29 Jul 2024 |
MR04 |
Satisfaction of charge 108138210002 in full
|
|
|
29 Jul 2024 |
MR04 |
Satisfaction of charge 108138210003 in full
|
|
|
29 Jul 2024 |
MR04 |
Satisfaction of charge 108138210004 in full
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Vathsala Suresparan as a director on 12 July 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Mrs Vathsala Suresparan as a director on 12 June 2017
|
|
|
24 May 2024 |
PSC05 |
Change of details for Ultimate Care Ltd as a person with significant control on 24 May 2024
|
|
|
30 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
|
|
|
05 Apr 2024 |
PSC07 |
Cessation of Vathsala Suresparan as a person with significant control on 1 February 2024
|
|
|
05 Apr 2024 |
PSC07 |
Cessation of Nadarajah Bernard Suresparan as a person with significant control on 1 February 2024
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
29 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
29 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
|
|
|
02 Nov 2021 |
PSC02 |
Notification of Ultimate Care Ltd as a person with significant control on 16 October 2020
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
12 Jul 2021 |
MR01 |
Registration of charge 108138210003, created on 8 July 2021
|
|
|
12 Jul 2021 |
MR01 |
Registration of charge 108138210004, created on 8 July 2021
|
|
|
30 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
|
|
|
15 Nov 2020 |
MR01 |
Registration of charge 108138210002, created on 6 November 2020
|
|
|
12 Nov 2020 |
MR04 |
Satisfaction of charge 108138210001 in full
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
|
|