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BPS CARE LIMITED

Company number 12509075

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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)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	MR01	Registration of charge 125090750001, created on 21 March 2024	View PDF Registration of charge 125090750001, created on 21 March 2024 - link opens in a new window - 22 pages (22 pages)
02 Apr 2024	MR01	Registration of charge 125090750002, created on 21 March 2024	View PDF Registration of charge 125090750002, created on 21 March 2024 - link opens in a new window - 22 pages (22 pages)
02 Apr 2024	MR01	Registration of charge 125090750003, created on 21 March 2024	View PDF Registration of charge 125090750003, created on 21 March 2024 - link opens in a new window - 22 pages (22 pages)
02 Apr 2024	MR01	Registration of charge 125090750004, created on 21 March 2024	View PDF Registration of charge 125090750004, created on 21 March 2024 - link opens in a new window - 40 pages (40 pages)
02 Apr 2024	MR01	Registration of charge 125090750005, created on 21 March 2024	View PDF Registration of charge 125090750005, created on 21 March 2024 - link opens in a new window - 40 pages (40 pages)
02 Apr 2024	MR01	Registration of charge 125090750006, created on 21 March 2024	View PDF Registration of charge 125090750006, created on 21 March 2024 - link opens in a new window - 40 pages (40 pages)
28 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2023	AP01	Appointment of Mrs Vathsala Suresparan as a director on 18 October 2023	View PDF Appointment of Mrs Vathsala Suresparan as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	PSC01	Notification of Vathsala Suresparan as a person with significant control on 8 August 2023	View PDF Notification of Vathsala Suresparan as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC01	Notification of Nadarajah Bernard Suresparan as a person with significant control on 8 August 2023	View PDF Notification of Nadarajah Bernard Suresparan as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC07	Cessation of Ultimate Care Limited as a person with significant control on 8 August 2023	View PDF Cessation of Ultimate Care Limited as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	TM01	Termination of appointment of Vathsala Suresparan as a director on 1 April 2022	View PDF Termination of appointment of Vathsala Suresparan as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2022	PSC07	Cessation of Nadarajah Bernard Suresparan as a person with significant control on 1 April 2022	View PDF Cessation of Nadarajah Bernard Suresparan as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC07	Cessation of Vathsala Suresparan as a person with significant control on 1 April 2022	View PDF Cessation of Vathsala Suresparan as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC02	Notification of Ultimate Care Limited as a person with significant control on 1 April 2022	View PDF Notification of Ultimate Care Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BPS CARE LIMITED

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