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EPICUS CARE LTD

Company number 12610336

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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)
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Jun 2022	CH01	Director's details changed for Mr Edward Charles Parker on 16 June 2022	View PDF Director's details changed for Mr Edward Charles Parker on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2022	PSC01	Notification of Daniel Tunkel as a person with significant control on 30 December 2021	View PDF Notification of Daniel Tunkel as a person with significant control on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	PSC07	Cessation of Roger Joel Gewolb as a person with significant control on 30 December 2021	View PDF Cessation of Roger Joel Gewolb as a person with significant control on 30 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Roger Joel Gewolb as a director on 11 October 2021	View PDF Termination of appointment of Roger Joel Gewolb as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2021	TM01	Termination of appointment of Paul Kenneth Dickinson as a director on 3 June 2021	View PDF Termination of appointment of Paul Kenneth Dickinson as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Sally-Ann Dickinson as a director on 3 June 2021	View PDF Termination of appointment of Sally-Ann Dickinson as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of Piotr Maksymilian Kolomyjec as a person with significant control on 1 March 2021	View PDF Cessation of Piotr Maksymilian Kolomyjec as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Piotr Maksymilian Kolomyjec as a director on 24 March 2021	View PDF Termination of appointment of Piotr Maksymilian Kolomyjec as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	CH01	Director's details changed for Mrs Saly-Ann Dickinson on 24 November 2020	View PDF Director's details changed for Mrs Saly-Ann Dickinson on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	AP01	Appointment of Mrs Saly-Ann Dickinson as a director on 24 November 2020	View PDF Appointment of Mrs Saly-Ann Dickinson as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Mr Paul Kenneth Dickinson as a director on 24 November 2020	View PDF Appointment of Mr Paul Kenneth Dickinson as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC01	Notification of Roger Joel Gewolb as a person with significant control on 24 November 2020	View PDF Notification of Roger Joel Gewolb as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Dr Roger Joel Gewolb as a director on 24 November 2020	View PDF Appointment of Dr Roger Joel Gewolb as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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