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VISIONARY CARE LTD

Company number 12374550

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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)
15 Jul 2024 MR01 Registration of charge 123745500006, created on 5 July 2024
15 Jul 2024 MR01 Registration of charge 123745500007, created on 5 July 2024
08 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
26 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 23,000
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
04 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
21 Feb 2023 MR01 Registration of charge 123745500004, created on 14 February 2023
21 Feb 2023 MR01 Registration of charge 123745500005, created on 14 February 2023
30 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
30 Sep 2022 CH01 Director's details changed for Mr Tanzeel Younas on 30 September 2022
30 Sep 2022 CH03 Secretary's details changed for Jawaid Khalil on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Qaiser Iqbal Sarwar on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Subtain Mohammed Zeb on 30 September 2022
22 Aug 2022 AD01 Registered office address changed from 57a Radford Road Nottingham NG7 5DR England to 3.2 Clarendon Park Clumber Avenue Nottingham NG5 1AH on 22 August 2022
26 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
30 Sep 2021 AP03 Appointment of Jawaid Khalil as a secretary on 1 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Apr 2021 MR01 Registration of charge 123745500003, created on 6 April 2021
02 Oct 2020 MR01 Registration of charge 123745500001, created on 1 October 2020
02 Oct 2020 MR01 Registration of charge 123745500002, created on 1 October 2020
30 Sep 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates