CARE EXCELLENCE HOLDINGS LIMITED

Company number 11714679

Date	Type	Description	View / Download
30 Nov 2020	TM01	Termination of appointment of Paula Thomas as a director on 30 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Thomas Anthony Sykes as a director on 30 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Grant Thomas as a director on 30 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Lynn Hulme as a director on 30 November 2020	(1 page)
26 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	(5 pages)
08 May 2019	AD01	Registered office address changed from Lakeside House Holsworth Park Shrewsbury SY3 5HJ England to Willow Lodge Tilstock Crescent Shrewsbury SY2 6HW on 8 May 2019	(1 page)
30 Apr 2019	PSC07	Cessation of Paula Thomas as a person with significant control on 27 February 2019	(1 page)
30 Apr 2019	PSC02	Notification of Thomas Thomas & Co. Limited as a person with significant control on 27 February 2019	(2 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
13 Mar 2019	SH08	Change of share class name or designation	(2 pages)
13 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Mar 2019	AP01	Appointment of Mr Grant Thomas as a director on 27 February 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Ms Lynn Hulme as a director on 27 February 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Mr Daniel Thomas Ritchie as a director on 27 February 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Mr Thomas Anthony Sykes as a director on 27 February 2019	(2 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 300	(3 pages)
07 Mar 2019	CH01	Director's details changed for Mrs Sophie Ritchie on 7 March 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Mrs Sophie Ritchie as a director on 27 February 2019	(2 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 200	(3 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-11	(3 pages)
21 Feb 2019	CONNOT	Change of name notice	(2 pages)
06 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-06 GBP 1	(10 pages)

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