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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02 Apr 2024 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
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05 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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12 Jul 2023 |
CERTNM |
Company name changed new care (guiseley) LIMITED\certificate issued on 12/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-07
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11 Jul 2023 |
PSC02 |
Notification of Medicx Healthfund Subco 1 Limited as a person with significant control on 7 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of Mcgoff Ventures Limited as a person with significant control on 7 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of James Matthew Mcgoff as a director on 7 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Declan Thomas Mcgoff as a director on 7 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Dominic Jude Kay as a director on 7 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of David John Paul Mcgoff as a director on 7 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Christopher Andrew Mcgoff as a director on 7 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of David Robert Foran as a director on 7 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Michael Derek Craig Toft as a director on 7 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Edward James Clough as a director on 7 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Kevin Thomas Beirne as a director on 7 July 2023
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11 Jul 2023 |
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 11 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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06 Jun 2023 |
PSC02 |
Notification of Mcgoff Ventures Limited as a person with significant control on 12 April 2023
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06 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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