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PROSPERITY CARE AND WELLBEING LTD

Company number 12701670

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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)
06 Mar 2022	AA	Unaudited abridged accounts made up to 28 June 2021	View PDF Unaudited abridged accounts made up to 28 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Feb 2022	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)
24 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC01	Notification of Joshua Fraser Isaac as a person with significant control on 22 February 2022	View PDF Notification of Joshua Fraser Isaac as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Colin Antony Beard on 22 February 2022	View PDF Director's details changed for Mr Colin Antony Beard on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC04	Change of details for Mr Colin Antony Beard as a person with significant control on 22 February 2022	View PDF Change of details for Mr Colin Antony Beard as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	MR04	Satisfaction of charge 127016700002 in full	View PDF Satisfaction of charge 127016700002 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Joshua Fraser Isaac as a director on 5 July 2021	View PDF Appointment of Mr Joshua Fraser Isaac as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	MR01	Registration of charge 127016700002, created on 17 December 2020	View PDF Registration of charge 127016700002, created on 17 December 2020 - link opens in a new window - 12 pages (12 pages)
05 Jan 2021	MR01	Registration of charge 127016700001, created on 17 December 2020	View PDF Registration of charge 127016700001, created on 17 December 2020 - link opens in a new window - 12 pages (12 pages)
29 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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