Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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01 Oct 2024 |
MR04 |
Satisfaction of charge 123485670001 in full
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25 Sep 2024 |
MR01 |
Registration of charge 123485670002, created on 23 September 2024
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22 Aug 2024 |
PSC02 |
Notification of Iris Care Group Midco 2 Limited as a person with significant control on 15 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Iris Care Group Midco Limited as a person with significant control on 15 August 2024
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18 Aug 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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17 Nov 2023 |
CERTNM |
Company name changed ancala care LIMITED\certificate issued on 17/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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16 Nov 2023 |
AD01 |
Registered office address changed from Unit 1 Castleton Court Fortran Road St Mellons Cardiff CF3 0TE United Kingdom to Mill Place 90 Bristol Road Gloucester GL1 5SQ on 16 November 2023
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11 Aug 2023 |
PSC05 |
Change of details for Iris Care Group Midco Limited as a person with significant control on 11 August 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from King's House 36-37 King Street London EC2V 8BB England to Unit 1 Castleton Court Fortran Road St Mellons Cardiff CF3 0TE on 23 June 2023
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04 May 2023 |
PSC05 |
Change of details for Ancala Care Midco Limited as a person with significant control on 3 May 2023
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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10 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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10 Sep 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 April 2021
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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26 Aug 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 28 February 2020
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
MR01 |
Registration of charge 123485670001, created on 31 March 2021
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11 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 April 2021
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