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BMS CARE PROVIDERS LIMITED

Company number 11908793

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2023	PSC01	Notification of Bradley Matthew Dawson as a person with significant control on 24 February 2023	View PDF Notification of Bradley Matthew Dawson as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC07	Cessation of Thomas Noel James Doran as a person with significant control on 24 February 2023	View PDF Cessation of Thomas Noel James Doran as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AP01	Appointment of Mr Bradley Matthew Dawson as a director on 21 June 2022	View PDF Appointment of Mr Bradley Matthew Dawson as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CERTNM	Company name changed middleman recruitment LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08	View PDF Company name changed middleman recruitment LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08 - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 17 August 2021	View PDF Termination of appointment of London Law Secretarial Limited as a secretary on 17 August 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 23 November 2020	View PDF Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 23 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	TM01	Termination of appointment of Andrew Middleton as a director on 16 June 2020	View PDF Termination of appointment of Andrew Middleton as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AP01	Appointment of Mr Andrew Middleton as a director on 1 August 2019	View PDF Appointment of Mr Andrew Middleton as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-29 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-27 GBP 100	View PDF Incorporation Statement of capital on 2019-03-27 GBP 100 - link opens in a new window - 37 pages (37 pages)

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BMS CARE PROVIDERS LIMITED

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