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CAREPOWER GROUP LTD

Company number 11292237

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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)
20 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
20 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
20 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
20 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Aug 2020 MR01 Registration of charge 112922370001, created on 10 August 2020
27 Jul 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
10 Jun 2020 AD01 Registered office address changed from 21-23 Wootton Street Wootton Street London SE1 8TG England to 21-23 Wootton Street London SE1 8TG on 10 June 2020
23 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
23 Apr 2020 PSC07 Cessation of Alexander Hashash as a person with significant control on 11 November 2019
23 Apr 2020 PSC07 Cessation of Alexander Hashash as a person with significant control on 11 November 2019
23 Apr 2020 AP01 Appointment of Mr. Adrian Craig Treacy as a director on 20 April 2020
23 Apr 2020 PSC01 Notification of Adrian Craig Treacy as a person with significant control on 11 November 2019
22 Apr 2020 AD01 Registered office address changed from Churchill House Stirling Way Borehamwood Herts WD6 2HP England to 21-23 Wootton Street Wootton Street London SE1 8TG on 22 April 2020
05 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
29 Nov 2019 AD01 Registered office address changed from 42 Enfield Cloisters Fanshaw Street London N1 6LD United Kingdom to Churchill House Stirling Way Borehamwood Herts WD6 2HP on 29 November 2019
01 May 2019 PSC04 Change of details for Mr Alexander Hashash as a person with significant control on 30 April 2019
01 May 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 42 Enfield Cloisters Fanshaw Street London N1 6LD on 1 May 2019
30 Apr 2019 CH01 Director's details changed for Mr Alexander Hashash on 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
16 Aug 2018 PSC01 Notification of Alexander Hashash as a person with significant control on 6 August 2018
16 Aug 2018 TM01 Termination of appointment of Ryan Campen as a director on 6 August 2018
05 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-05
  • GBP 100