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POTTERSWAY HOUSE CARE LIMITED

Company number 12522666

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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)
31 Jul 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 - 9 pages (9 pages)
04 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 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 - 6 pages (6 pages)
14 Dec 2023	MR04	Satisfaction of charge 125226660001 in full	View PDF Satisfaction of charge 125226660001 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	MR01	Registration of charge 125226660003, created on 30 November 2023	View PDF Registration of charge 125226660003, created on 30 November 2023 - link opens in a new window - 22 pages (22 pages)
05 Dec 2023	MR01	Registration of charge 125226660002, created on 30 November 2023	View PDF Registration of charge 125226660002, created on 30 November 2023 - link opens in a new window - 26 pages (26 pages)
01 Dec 2023	PSC02	Notification of Magnus Care Holdings Limited as a person with significant control on 30 November 2023	View PDF Notification of Magnus Care Holdings Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC07	Cessation of Belsize Healthcare Limited as a person with significant control on 30 November 2023	View PDF Cessation of Belsize Healthcare Limited as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CERTNM	Company name changed belsize HC19 LIMITED\certificate issued on 10/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-09	View PDF Company name changed belsize HC19 LIMITED\certificate issued on 10/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-09 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mr Manpreet Singh Johal as a director on 9 October 2023	View PDF Appointment of Mr Manpreet Singh Johal as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 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 - 6 pages (6 pages)
05 Oct 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 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
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Oct 2021	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 - 2 pages (2 pages)
04 Oct 2021	MR01	Registration of charge 125226660001, created on 1 October 2021	View PDF Registration of charge 125226660001, created on 1 October 2021 - link opens in a new window - 34 pages (34 pages)
23 Sep 2021	PSC02	Notification of Belsize Healthcare Limited as a person with significant control on 15 September 2021	View PDF Notification of Belsize Healthcare Limited as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC07	Cessation of Sachin Unadkat as a person with significant control on 15 September 2021	View PDF Cessation of Sachin Unadkat as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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POTTERSWAY HOUSE CARE LIMITED

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