NEW MILTON CARE LIMITED

Company number 11971513

Date	Type	Description	View / Download
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(9 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	(24 pages)
15 Nov 2023	MR04	Satisfaction of charge 119715130001 in full	(1 page)
15 Nov 2023	MR04	Satisfaction of charge 119715130002 in full	(1 page)
15 Nov 2023	MR01	Registration of charge 119715130003, created on 10 November 2023	(20 pages)
15 Aug 2023	TM01	Termination of appointment of Gregory Alan Swire as a director on 29 July 2023	(1 page)
24 Mar 2023	MR01	Registration of charge 119715130002, created on 22 March 2023	(13 pages)
06 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	(9 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
24 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	(10 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
10 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
07 Apr 2021	MR01	Registration of charge 119715130001, created on 29 March 2021	(18 pages)
18 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(8 pages)
23 Dec 2020	AD01	Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
15 Jan 2020	TM01	Termination of appointment of Declan Patrick Walsh as a director on 14 January 2020	(1 page)
14 Jan 2020	AP01	Appointment of Mr Gregory Alan Swire as a director on 14 January 2020	(2 pages)
14 Jan 2020	AP01	Appointment of Mrs Carole Hunt as a director on 14 January 2020	(2 pages)
19 Dec 2019	PSC05	Change of details for New Milton Care Home Holdings Limited as a person with significant control on 17 December 2019	(2 pages)
17 Dec 2019	AD01	Registered office address changed from 2 Kensington Square Garden Floor London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019	(1 page)
05 Jul 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
30 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-30 GBP 1	(38 pages)