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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01 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Christopher Richards on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Michael David Barnard on 1 February 2023
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01 Feb 2023 |
PSC05 |
Change of details for Carehome Selection Limited as a person with significant control on 1 February 2023
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01 Feb 2023 |
CH03 |
Secretary's details changed for Mr Daniel Francis Toner on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 1 Wrens Court 53 Lower Queen Street Sutton Coldfield West Midlands B72 1RT England to 9 Appold Street London EC2A 2AP on 1 February 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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29 Apr 2022 |
TM02 |
Termination of appointment of Thomas Christopher Richards as a secretary on 20 April 2022
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29 Apr 2022 |
AP03 |
Appointment of Mr Daniel Francis Toner as a secretary on 20 April 2022
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24 Mar 2022 |
CERTNM |
Company name changed broadcare software LIMITED\certificate issued on 24/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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08 Sep 2021 |
MR01 |
Registration of charge 115821110001, created on 3 September 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Richard David Philip Newland as a director on 24 February 2021
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26 Feb 2021 |
AP03 |
Appointment of Thomas Christopher Richards as a secretary on 24 February 2021
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