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M&S CARE HOLDINGS LIMITED

Company number 12266665

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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)
02 Nov 2024 AD01 Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2 November 2024
02 Nov 2024 600 Appointment of a voluntary liquidator
02 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-24
02 Nov 2024 LIQ01 Declaration of solvency
18 Sep 2024 CERTNM Company name changed braemar rch holdings LIMITED\certificate issued on 18/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-13
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
09 Feb 2024 SH08 Change of share class name or designation
09 Feb 2024 SH08 Change of share class name or designation
09 Feb 2024 SH08 Change of share class name or designation
09 Feb 2024 SH08 Change of share class name or designation
09 Feb 2024 SH08 Change of share class name or designation
22 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jan 2022 PSC04 Change of details for a person with significant control
18 Jan 2022 PSC01 Notification of Maria Jose Bungaroo as a person with significant control on 2 December 2019
18 Jan 2022 PSC04 Change of details for Mr Premdass Appanah Bungaroo as a person with significant control on 18 January 2022
22 Dec 2021 PSC04 Change of details for a person with significant control
21 Dec 2021 PSC04 Change of details for Mr Premdass Appanah Bungaroo as a person with significant control on 21 December 2021
03 Nov 2021 AP01 Appointment of Mrs Maria Jose Bungaroo as a director on 3 November 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
04 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates