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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16 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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21 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Oct 2023 |
MR01 |
Registration of charge 124445230001, created on 3 October 2023
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27 Jun 2023 |
PSC05 |
Change of details for Ivolve Care Holdings Limited as a person with significant control on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on 19 June 2023
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24 May 2023 |
AP01 |
Appointment of Mr Neil David Robinson as a director on 15 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Tracy Pamela Dawkins as a director on 15 May 2023
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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06 Jan 2023 |
PSC05 |
Change of details for Tlc Care Holdings Limited as a person with significant control on 6 January 2023
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30 May 2022 |
TM01 |
Termination of appointment of Gareth Norman Dufton as a director on 27 May 2022
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27 May 2022 |
AP01 |
Appointment of Miss Tracy Pamela Dawkins as a director on 27 May 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Timothy Michael Davies on 25 January 2022
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06 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Timothy Michael Davies as a director on 17 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021
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19 May 2021 |
TM01 |
Termination of appointment of John Anthony King as a director on 18 May 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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17 Feb 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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09 Jul 2020 |
AP01 |
Appointment of Mr Gareth Norman Dufton as a director on 5 June 2020
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2020 |
SH08 |
Change of share class name or designation
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12 Mar 2020 |
PSC05 |
Change of details for Tlc Care Holdings Limited as a person with significant control on 11 March 2020
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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