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SUPERCARE HOLDINGS LTD

Company number 12947967

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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)
31 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2023	CERTNM	Company name changed camino care LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04	View PDF Company name changed camino care LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AP01	Appointment of Mr Christopher John Coleman as a director on 14 July 2022	View PDF Appointment of Mr Christopher John Coleman as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	RP04AP01	Second filing for the appointment of Mr Damian John Williams as a director	View PDF Second filing for the appointment of Mr Damian John Williams as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	PSC01	Notification of Damian John Williams as a person with significant control on 14 July 2022	View PDF Notification of Damian John Williams as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC07	Cessation of Harrison Bradley Cox as a person with significant control on 14 July 2022	View PDF Cessation of Harrison Bradley Cox as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Mr Damian John Williams as a director on 14 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 09.08.2022.	View PDF Appointment of Mr Damian John Williams as a director on 14 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 09.08.2022. - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	TM01	Termination of appointment of Harrison Bradley Cox as a director on 14 July 2022	View PDF Termination of appointment of Harrison Bradley Cox as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2022	CH03	Secretary's details changed for Mr Damian John Williams on 7 June 2022	View PDF Secretary's details changed for Mr Damian John Williams on 7 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AD01	Registered office address changed from 141a Goldhawk Road London W12 8EN England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 9 June 2022	View PDF Registered office address changed from 141a Goldhawk Road London W12 8EN England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 9 June 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP03	Appointment of Mr Damian John Williams as a secretary on 29 March 2022	View PDF Appointment of Mr Damian John Williams as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	TM01	Termination of appointment of Andrew William Payne as a director on 8 September 2021	View PDF Termination of appointment of Andrew William Payne as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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