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TRINITY HOMECARE HOLDINGS LIMITED

Company number 12405502

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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)
16 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PSC05	Change of details for Pwc Holdco 1 Limited as a person with significant control on 12 April 2023	View PDF Change of details for Pwc Holdco 1 Limited as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AD01	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023	View PDF Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
01 Feb 2022	MR04	Satisfaction of charge 124055020001 in full	View PDF Satisfaction of charge 124055020001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR04	Satisfaction of charge 124055020002 in full	View PDF Satisfaction of charge 124055020002 in full - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 22 pages (22 pages)
16 Nov 2021	AP01	Appointment of Mr Michael Alan Smith as a director on 15 November 2021	View PDF Appointment of Mr Michael Alan Smith as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Nov 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR01	Registration of charge 124055020003, created on 2 November 2021	View PDF Registration of charge 124055020003, created on 2 November 2021 - link opens in a new window - 61 pages (61 pages)
19 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	MR01	Registration of charge 124055020002, created on 25 February 2021	View PDF Registration of charge 124055020002, created on 25 February 2021 - link opens in a new window - 50 pages (50 pages)
16 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Mar 2020	MR01	Registration of charge 124055020001, created on 3 March 2020	View PDF Registration of charge 124055020001, created on 3 March 2020 - link opens in a new window - 44 pages (44 pages)
05 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 26/02/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 26/02/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-15 GBP .01	View PDF Incorporation Statement of capital on 2020-01-15 GBP .01 - link opens in a new window - 45 pages (45 pages)

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TRINITY HOMECARE HOLDINGS LIMITED

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