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GRAY CARE GROUP LTD

Company number 12430106

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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)
12 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 Jun 2023 AD01 Registered office address changed from 38 Worksop Turbine Innovation Centre Coach Close Shireoaks Worksop Nottinghamshire S81 8AP United Kingdom to Gray House Lawn Road Carlton-in-Lindrick Worksop S81 9LB on 9 June 2023
15 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
15 Feb 2023 PSC04 Change of details for Mrs Sarah Louise Gray as a person with significant control on 15 February 2023
15 Feb 2023 PSC04 Change of details for Mr Joel Benjamin Gray as a person with significant control on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Mrs Sarah Louise Gray on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Joel Benjamin Gray on 15 February 2023
15 Feb 2023 AD01 Registered office address changed from 6 Bramling Cross Mews Worksop S81 7TF England to 38 Worksop Turbine Innovation Centre Coach Close Shireoaks Worksop Nottinghamshire S81 8AP on 15 February 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
09 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
10 Dec 2021 MR01 Registration of charge 124301060002, created on 10 December 2021
24 Nov 2021 MR01 Registration of charge 124301060001, created on 18 November 2021
19 Nov 2021 AA01 Current accounting period extended from 31 January 2022 to 30 April 2022
09 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
01 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2021 PSC04 Change of details for Mr Joel Benjamin Gray as a person with significant control on 15 September 2021
24 Sep 2021 PSC01 Notification of Sarah Louise Gray as a person with significant control on 15 September 2021
24 Sep 2021 AP01 Appointment of Mrs Sarah Louise Gray as a director on 15 September 2021
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 100
17 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
28 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-28
  • GBP 1