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IVOLVE CARE HOLDINGS LIMITED

Company number 11669988

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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)
04 Mar 2020	MR04	Satisfaction of charge 116699880001 in full	View PDF Satisfaction of charge 116699880001 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 November 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	PSC07	Cessation of Specialist Healthcare Operations Limited as a person with significant control on 9 November 2018	View PDF Cessation of Specialist Healthcare Operations Limited as a person with significant control on 9 November 2018 - link opens in a new window - 1 page (1 page)
22 May 2019	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 22 May 2019	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 22 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 22 May 2019	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 22 May 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	MR01	Registration of charge 116699880001, created on 7 December 2018	View PDF Registration of charge 116699880001, created on 7 December 2018 - link opens in a new window - 26 pages (26 pages)
06 Dec 2018	PSC02	Notification of Specialist Healthcare Operations Limited as a person with significant control on 9 November 2018	View PDF Notification of Specialist Healthcare Operations Limited as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 9 November 2018	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 9 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	TM01	Termination of appointment of Thomas James Vince as a director on 9 November 2018	View PDF Termination of appointment of Thomas James Vince as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AP01	Appointment of Mr Paul Reuben Hainsworth as a director on 9 November 2018	View PDF Appointment of Mr Paul Reuben Hainsworth as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-09 GBP 1 - link opens in a new window - 19 pages (19 pages)

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