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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19 Jun 2024 |
PSC07 |
Cessation of Jonathan Charles Brown as a person with significant control on 19 June 2024
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19 Jun 2024 |
PSC02 |
Notification of Impact Business Partnerships Ltd as a person with significant control on 19 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Charles Brown as a director on 14 June 2024
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13 Jun 2024 |
AP02 |
Appointment of Impact Business Partnerships Ltd as a director on 13 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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20 Oct 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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20 Oct 2022 |
PSC01 |
Notification of Jonathan Charles Brown as a person with significant control on 20 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Lee Stratton as a person with significant control on 20 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Charles Brown as a director on 20 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Lee Stratton as a director on 20 October 2022
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27 Sep 2022 |
CERTNM |
Company name changed procare hr LTD\certificate issued on 27/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-27
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27 Sep 2022 |
AD01 |
Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 27 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from The Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 2 Trust Court Histon Cambridge CB24 9PW on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Lee Stratton on 4 July 2022
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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09 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Lee Stratton as a director on 1 January 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Thomas Noakes as a director on 1 January 2021
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08 Sep 2021 |
PSC07 |
Cessation of O.F.F. Shire Management Ltd as a person with significant control on 1 January 2021
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08 Sep 2021 |
PSC01 |
Notification of Lee Stratton as a person with significant control on 1 January 2021
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