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BERWICK CARE LTD

Company number 12061787

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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)
09 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	PSC02	Notification of La Cura Care Ltd as a person with significant control on 7 September 2022	View PDF Notification of La Cura Care Ltd as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC07	Cessation of Oliver Paul Milner as a person with significant control on 7 September 2022	View PDF Cessation of Oliver Paul Milner as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	PSC07	Cessation of Richard Hoggart as a person with significant control on 7 September 2022	View PDF Cessation of Richard Hoggart as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	MR01	Registration of charge 120617870001, created on 7 September 2022	View PDF Registration of charge 120617870001, created on 7 September 2022 - link opens in a new window - 8 pages (8 pages)
07 Sep 2022	MR01	Registration of charge 120617870002, created on 7 September 2022	View PDF Registration of charge 120617870002, created on 7 September 2022 - link opens in a new window - 7 pages (7 pages)
08 Mar 2022	AAMD	Amended total exemption full accounts made up to 30 June 2020	View PDF Amended total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	PSC01	Notification of Oliver Milner as a person with significant control on 2 October 2020	View PDF Notification of Oliver Milner as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC01	Notification of Richard Hoggart as a person with significant control on 2 October 2020	View PDF Notification of Richard Hoggart as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC07	Cessation of Paul John Milner as a person with significant control on 2 October 2020	View PDF Cessation of Paul John Milner as a person with significant control on 2 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	PSC01	Notification of Paul Milner as a person with significant control on 23 September 2019	View PDF Notification of Paul Milner as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC07	Cessation of Harrogate Construction Ltd as a person with significant control on 23 September 2019	View PDF Cessation of Harrogate Construction Ltd as a person with significant control on 23 September 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-20 GBP 100	View PDF Incorporation Statement of capital on 2019-06-20 GBP 100 - link opens in a new window - 35 pages (35 pages)

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BERWICK CARE LTD

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