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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22 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
AP01 |
Appointment of Mr Edward James Clough as a director on 28 February 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
MR01 |
Registration of charge 117821400002, created on 24 June 2022
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25 Jan 2022 |
CERTNM |
Company name changed new care (worsley) LIMITED\certificate issued on 25/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-21
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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24 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Christopher Andrew Mcgoff as a director on 11 November 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of James Matthew Mcgoff as a director on 11 November 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of David John Paul Mcgoff as a director on 11 November 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Declan Thomas Mcgoff as a director on 11 November 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Dominic Jude Kay as a director on 11 November 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of David Robert Foran as a director on 11 November 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Kevin Thomas Beirne as a director on 11 November 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Michael Derek Craig Toft as a director on 11 November 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from 1 st Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 13 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Benjamin Thomas Kidd Davis as a director on 11 November 2021
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29 Nov 2021 |
MR04 |
Satisfaction of charge 117821400001 in full
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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