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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18 Sep 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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14 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2021
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07 Dec 2021 |
PSC05 |
Change of details for Caretech Holdings Plc as a person with significant control on 27 November 2021
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06 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2020 |
SH08 |
Change of share class name or designation
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09 Oct 2020 |
PSC05 |
Change of details for Caretech Holdings Plc as a person with significant control on 5 October 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Dougal Hawes as a director on 5 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Haroon Sheikh as a director on 5 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Jarrod Inott as a director on 5 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Farouq Sheikh as a director on 5 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 26 Abbey Road Malvern WR14 3HD England to Ysobel House Enigma Commercial Centre Sandys Road Malvern Worcestershire WR14 1JJ on 9 October 2020
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