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LONDON CARE AGENCY LTD

Company number 11957352

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	TM01	Termination of appointment of Abdi Omar Hassan as a director on 14 June 2024	View PDF Termination of appointment of Abdi Omar Hassan as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Abdi Omar Hassan as a director on 29 May 2024	View PDF Appointment of Mr Abdi Omar Hassan as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Abdi Omar Hassan as a director on 11 May 2024	View PDF Termination of appointment of Abdi Omar Hassan as a director on 11 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC07	Cessation of Abdi Omar Hassan as a person with significant control on 25 April 2024	View PDF Cessation of Abdi Omar Hassan as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC01	Notification of Reashma Begum as a person with significant control on 22 April 2024	View PDF Notification of Reashma Begum as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Miss Reashma Begum as a director on 22 April 2024	View PDF Appointment of Miss Reashma Begum as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2023	AD01	Registered office address changed from 33 Verity House Merchant St Merchant Street London E3 4LR England to Unit 1,2 Harbinger Road London Harbinger Road London E14 3AA on 18 April 2023	View PDF Registered office address changed from 33 Verity House Merchant St Merchant Street London E3 4LR England to Unit 1,2 Harbinger Road London Harbinger Road London E14 3AA on 18 April 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2021	AD01	Registered office address changed from Flat 25, Azov House Flat 25, Azov House, Commodore St Flat 25, Azov House, Commodore St London E1 4PX England to 33 Verity House Merchant St Merchant Street London E3 4LR on 3 October 2021	View PDF Registered office address changed from Flat 25, Azov House Flat 25, Azov House, Commodore St Flat 25, Azov House, Commodore St London E1 4PX England to 33 Verity House Merchant St Merchant Street London E3 4LR on 3 October 2021 - link opens in a new window - 1 page (1 page)
30 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LONDON CARE AGENCY LTD

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