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)
|
|
10 Jul 2024 |
AP01 |
Appointment of Mr Michael John Mckessar as a director on 9 July 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Peter William Haspel as a director on 3 July 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Shaun Parker as a director on 12 June 2024
|
|
|
28 May 2024 |
RP04PSC02 |
Second filing for the notification of Kdl Investments Limited as a person with significant control
|
|
|
16 May 2024 |
AP03 |
Appointment of Sunena Stoneham as a secretary on 16 May 2024
|
|
|
16 May 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 May 2024
|
|
|
15 May 2024 |
AA01 |
Previous accounting period shortened from 28 September 2024 to 31 March 2024
|
|
|
03 May 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 April 2024
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2 May 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Carl Martin Morte as a director on 22 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Steven Phillips as a director on 22 April 2024
|
|
|
26 Apr 2024 |
AP01 |
Appointment of Mr Shaun Parker as a director on 22 April 2024
|
|
|
26 Apr 2024 |
AP01 |
Appointment of Walker Lain Mcfadden as a director on 22 April 2024
|
|
|
26 Apr 2024 |
MR04 |
Satisfaction of charge 116957240001 in full
|
|
|
28 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
|
|
|
15 Nov 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 28 September 2023
|
|
|
23 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
|
|
|
04 May 2022 |
CERTNM |
Company name changed new foundations care LIMITED\certificate issued on 04/05/22
-
NM04 ‐
Change of name by provision in articles
|
|
|
31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|