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WHITTINGTON CARE LIMITED

Company number 12480466

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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)
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
11 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Sep 2022	TM01	Termination of appointment of Sachin Shyam Unadkat as a director on 17 August 2022	View PDF Termination of appointment of Sachin Shyam Unadkat as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	AA01	Current accounting period shortened from 28 February 2021 to 31 August 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	MR01	Registration of charge 124804660001, created on 21 September 2020	View PDF Registration of charge 124804660001, created on 21 September 2020 - link opens in a new window - 37 pages (37 pages)
12 Aug 2020	AP01	Appointment of Mrs Amrit Kaur Mann as a director on 11 August 2020	View PDF Appointment of Mrs Amrit Kaur Mann as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	PSC07	Cessation of Sachin Unadkat as a person with significant control on 10 March 2020	View PDF Cessation of Sachin Unadkat as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC02	Notification of Belsize Healthcare Ea Limited as a person with significant control on 10 March 2020	View PDF Notification of Belsize Healthcare Ea Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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