Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AD01 |
Registered office address changed from Poplar House Tawe Business Village Swansea SA7 9LA United Kingdom to 2nd Floor Procopy Business Centre Parc Ty Glas Llanishen Cardiff CF14 5DU on 19 September 2024
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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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07 Jun 2024 |
PSC05 |
Change of details for Grosvenor Health and Social Care Limited as a person with significant control on 25 July 2022
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03 Nov 2023 |
TM01 |
Termination of appointment of Constantine Moraitis as a director on 13 October 2023
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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06 Dec 2022 |
AA01 |
Current accounting period extended from 10 December 2022 to 31 December 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 10 December 2021
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18 Nov 2022 |
AP01 |
Appointment of Mr Constantine Moraitis as a director on 3 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr David Michael Bourdeau Jolly as a director on 3 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr James Dominic Weight as a director on 3 November 2022
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29 Sep 2022 |
AP01 |
Appointment of Mrs Nicola Jayne as a director on 28 September 2022
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05 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 10 December 2021
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25 Jul 2022 |
TM01 |
Termination of appointment of Grant Griffiths as a director on 22 July 2022
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01 Jul 2022 |
PSC05 |
Change of details for Wpc13 Limited as a person with significant control on 1 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Darren Stapelberg on 10 June 2022
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/guarantee/company business 03/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2022 |
MR01 |
Registration of charge 113799850002, created on 7 March 2022
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20 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Dave Frank Howells as a person with significant control on 10 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Ceri Todd as a person with significant control on 10 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Amrita Amin as a person with significant control on 10 December 2021
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