Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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15 May 2024 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 March 2024
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02 Apr 2024 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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04 Apr 2023 |
TM01 |
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Edward James Clough as a director on 28 February 2023
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13 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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12 May 2022 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 12 May 2022
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10 May 2022 |
PSC08 |
Notification of a person with significant control statement
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10 May 2022 |
PSC07 |
Cessation of New Care (Adel) Holdings Limited as a person with significant control on 26 April 2022
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09 May 2022 |
AP01 |
Appointment of Mr Michael Derek Craig Toft as a director on 26 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of David John Paul Mcgoff as a director on 26 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of James Matthew Mcgoff as a director on 26 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Declan Thomas Mcgoff as a director on 26 April 2022
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09 May 2022 |
CERTNM |
Company name changed new care (adel) LIMITED\certificate issued on 09/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-26
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06 May 2022 |
TM01 |
Termination of appointment of Dominic Jude Kay as a director on 26 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of David Robert Foran as a director on 26 March 2022
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06 May 2022 |
TM01 |
Termination of appointment of Christopher Andrew Mcgoff as a director on 26 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr Kevin Thomas Beirne as a director on 26 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr Benjamin Thomas Kidd Davis as a director on 26 April 2022
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06 May 2022 |
AD01 |
Registered office address changed from 1 st.Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 6 May 2022
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