Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEADOWS CARE HOLDCO LIMITED

Company number 12472132

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
31 Jan 2024 MR01 Registration of charge 124721320002, created on 30 January 2024
09 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
11 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 MA Memorandum and Articles of Association
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 100.6
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
03 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
16 Mar 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 30 September 2020
26 Oct 2021 AA01 Current accounting period shortened from 28 February 2021 to 30 September 2020
13 Apr 2021 CH01 Director's details changed for Mr Niel David Shelmerdine on 13 April 2021
22 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
18 Dec 2020 MR01 Registration of charge 124721320001, created on 16 December 2020
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 100
17 Mar 2020 SH10 Particulars of variation of rights attached to shares
17 Mar 2020 SH08 Change of share class name or designation
13 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2020 PSC04 Change of details for Mr Jonathan David Rigg as a person with significant control on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Niel David Shelmerdine as a director on 10 March 2020
19 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-19
  • GBP .01