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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15 Jun 2024 |
PSC05 |
Change of details for Corecare Holdings Ltd as a person with significant control on 17 April 2019
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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18 Apr 2024 |
PSC05 |
Change of details for Corecare Holdings Ltd as a person with significant control on 18 April 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
AD01 |
Registered office address changed from Rofta House Rudgate Thorp Arch Wetherby LS23 7QA England to Rofta House Rudgate Thorp Arch Wetherby LS23 7AU on 17 January 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Inc share cap 06/12/2021
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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21 May 2021 |
AD01 |
Registered office address changed from Unit 700 Street 5 Thorp Arch Trading Estate Wetherby West Yorkshire LS23 7FZ United Kingdom to Rofta House Rudgate Thorp Arch Wetherby LS23 7QA on 21 May 2021
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
SH08 |
Change of share class name or designation
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Thomas James Hulbert on 22 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Robert Oliver as a director on 22 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Joseph Paul Hulbert as a director on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Tom Hulbert on 22 December 2020
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