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NO 1 HEALTHCARE SHEFFIELD LTD

Company number 11268579

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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)
31 Dec 2024 AA Micro company accounts made up to 31 March 2024
20 Sep 2024 CERTNM Company name changed no 1 healthcare sheffied LTD\certificate issued on 20/09/24
  • RES15 ‐ Change company name resolution on 2024-08-16
20 Sep 2024 CONNOT Change of name notice
20 Sep 2024 NM06 Change of name with request to seek comments from relevant body
13 Aug 2024 AD01 Registered office address changed from Agency for Culture and Change Management (Accm) All Saints Centre 7 Lyons Close Sheffield South Yorkshire S4 7EP England to Petre Building Office 32, Petre Street Sheffield S4 8LJ on 13 August 2024
13 Aug 2024 CERTNM Company name changed person centred care company LTD.\certificate issued on 13/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-05
02 May 2024 CH01 Director's details changed for Miss Irene Nakamatte on 2 May 2024
02 May 2024 PSC04 Change of details for Miss Irene Nakamatte as a person with significant control on 21 April 2021
20 Apr 2024 TM01 Termination of appointment of Karen Senior as a director on 17 April 2024
19 Apr 2024 TM01 Termination of appointment of Nelson Kaggwa as a director on 17 April 2024
19 Apr 2024 TM01 Termination of appointment of Ahmed Ismail Hussein as a director on 17 April 2024
19 Apr 2024 TM01 Termination of appointment of Roxanne Fullelove as a director on 17 April 2024
19 Apr 2024 TM01 Termination of appointment of Mustafa Faid Ali as a director on 17 April 2024
12 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
05 Feb 2024 AA Micro company accounts made up to 31 March 2023
10 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Jun 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
26 Jan 2020 AP01 Appointment of Miss Roxanne Fullelove as a director on 15 January 2020
26 Jan 2020 AP01 Appointment of Mrs Karen Senior as a director on 15 January 2020
26 Jan 2020 AD01 Registered office address changed from All Saints Centre 7 Lyons Close Sheffield South Yorkshire S4 7EP England to Agency for Culture and Change Management (Accm) All Saints Centre 7 Lyons Close Sheffield South Yorkshire S4 7EP on 26 January 2020