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)
|
|
23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 1 November 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Liam Ashley Bedson as a director on 25 October 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Keith Crockett as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of David John Paul Mcgoff as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Cathryn Fairhurst as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of James Matthew Mcgoff as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Declan Thomas Mcgoff as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Andrew Mcgoff as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Dominic Jude Kay as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of David Robert Foran as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Dawn Collett as a director on 25 October 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
24 Apr 2023 |
AP01 |
Appointment of Mrs Cathryn Fairhurst as a director on 24 April 2023
|
|
|
24 Apr 2023 |
AP01 |
Appointment of Mrs Dawn Collett as a director on 24 April 2023
|
|
|
28 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
06 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
|
|
|
17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
|
|
|
10 Feb 2020 |
PSC07 |
Cessation of New Care (Sefton) Limited as a person with significant control on 23 August 2019
|
|
|
10 Feb 2020 |
PSC02 |
Notification of New Care Corporate Ltd as a person with significant control on 23 August 2019
|
|