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BERWICK CARE LTD

Company number 12061787

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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)
13 Dec 2024 AA Accounts for a small company made up to 31 March 2024
09 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
11 May 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
07 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
19 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
19 Oct 2022 PSC02 Notification of La Cura Care Ltd as a person with significant control on 7 September 2022
19 Oct 2022 PSC07 Cessation of Oliver Paul Milner as a person with significant control on 7 September 2022
19 Oct 2022 PSC07 Cessation of Richard Hoggart as a person with significant control on 7 September 2022
07 Sep 2022 MR01 Registration of charge 120617870001, created on 7 September 2022
07 Sep 2022 MR01 Registration of charge 120617870002, created on 7 September 2022
08 Mar 2022 AAMD Amended total exemption full accounts made up to 30 June 2020
22 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
04 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
08 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
06 Oct 2020 PSC01 Notification of Oliver Milner as a person with significant control on 2 October 2020
06 Oct 2020 PSC01 Notification of Richard Hoggart as a person with significant control on 2 October 2020
06 Oct 2020 PSC07 Cessation of Paul John Milner as a person with significant control on 2 October 2020
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 101
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-28
26 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
24 Sep 2019 PSC01 Notification of Paul Milner as a person with significant control on 23 September 2019
24 Sep 2019 PSC07 Cessation of Harrogate Construction Ltd as a person with significant control on 23 September 2019