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ONE CARE CONSULTING & SERVICES LIMITED

Company number 11878203

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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)
16 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	TM01	Termination of appointment of Giles Richard Giffin as a director on 12 December 2023	View PDF Termination of appointment of Giles Richard Giffin as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Ms Ruth Mary Hughes as a director on 5 December 2023	View PDF Appointment of Ms Ruth Mary Hughes as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
06 Jul 2023	TM01	Termination of appointment of Ruth Elizabeth Taylor as a director on 23 June 2023	View PDF Termination of appointment of Ruth Elizabeth Taylor as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mr Giles Richard Giffin as a director on 8 June 2023	View PDF Appointment of Mr Giles Richard Giffin as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	TM01	Termination of appointment of Scott Stanley Godley as a director on 11 January 2023	View PDF Termination of appointment of Scott Stanley Godley as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
19 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
25 May 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AD01	Registered office address changed from Unit 4 Osprey Court Hawkfield Business Park Bristol BS14 0BB England to Unit 5, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on 17 February 2020	View PDF Registered office address changed from Unit 4 Osprey Court Hawkfield Business Park Bristol BS14 0BB England to Unit 5, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on 17 February 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AD01	Registered office address changed from 4 Hawkfield Way Hawkfield Business Park Bristol BS14 0BB United Kingdom to Unit 4 Osprey Court Hawkfield Business Park Bristol BS14 0BB on 6 August 2019	View PDF Registered office address changed from 4 Hawkfield Way Hawkfield Business Park Bristol BS14 0BB United Kingdom to Unit 4 Osprey Court Hawkfield Business Park Bristol BS14 0BB on 6 August 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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