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DUNHAM CARE (HARTFORD) LIMITED

Company number 11459918

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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 Jan 2025 CERTNM Company name changed new care (hartford) LIMITED\certificate issued on 31/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-30
12 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
01 Nov 2023 AA Accounts for a dormant company made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
24 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
15 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
16 May 2022 AA Accounts for a dormant company made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
24 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
24 Jul 2020 PSC02 Notification of New Care Group Holdings Limited as a person with significant control on 6 March 2020
24 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 24 July 2020
17 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
17 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
24 Apr 2019 CH01 Director's details changed for Mr David Robert Foran on 8 February 2019
23 Apr 2019 AD01 Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA on 23 April 2019
19 Feb 2019 AD01 Registered office address changed from Mayfield House Lyon Road Altrincham WA14 5EF United Kingdom to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP on 19 February 2019
13 Feb 2019 SH02 Sub-division of shares on 1 October 2018
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 20.488
13 Feb 2019 SH08 Change of share class name or designation
12 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-11
  • GBP 11.028