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LOUTH-W CARE LIMITED

Company number 12758013

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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 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	MR01	Registration of charge 127580130001, created on 8 September 2023	View PDF Registration of charge 127580130001, created on 8 September 2023 - link opens in a new window - 21 pages (21 pages)
07 Sep 2023	AD01	Registered office address changed from Hica Anchor Court Francis Street Hull HU2 8DT England to The Hica Group Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH on 7 September 2023	View PDF Registered office address changed from Hica Anchor Court Francis Street Hull HU2 8DT England to The Hica Group Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH on 7 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
25 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
07 Sep 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	PSC07	Cessation of Michael Neville Bullas as a person with significant control on 11 December 2020	View PDF Cessation of Michael Neville Bullas as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM01	Termination of appointment of Michael Neville Bullas as a director on 11 December 2020	View PDF Termination of appointment of Michael Neville Bullas as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	PSC02	Notification of Humberside Independent Care Association Limited as a person with significant control on 11 December 2020	View PDF Notification of Humberside Independent Care Association Limited as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AD01	Registered office address changed from Unit 4 164-170 Queens Road Sheffield S2 4DH England to Hica Anchor Court Francis Street Hull HU2 8DT on 8 January 2021	View PDF Registered office address changed from Unit 4 164-170 Queens Road Sheffield S2 4DH England to Hica Anchor Court Francis Street Hull HU2 8DT on 8 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AP01	Appointment of Mr Richard Dereck Brooks as a director on 11 December 2020	View PDF Appointment of Mr Richard Dereck Brooks as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr Terrence Edward John Peel as a director on 11 December 2020	View PDF Appointment of Mr Terrence Edward John Peel as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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