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SFERA CARE LTD.

Company number 12951049

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2024	AP01	Appointment of Mr Joel Jais Outmezguine as a director on 1 April 2024	View PDF Appointment of Mr Joel Jais Outmezguine as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP03	Appointment of Mr. Joel Jais Outmezguine as a secretary on 1 April 2024	View PDF Appointment of Mr. Joel Jais Outmezguine as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2022	AP01	Appointment of Mr. Tomer Aroch as a director on 25 November 2022	View PDF Appointment of Mr. Tomer Aroch as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2022	AA01	Previous accounting period shortened from 31 October 2021 to 31 July 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AD01	Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 39/43 Bridge Street Swinton Mexborough S64 8AP on 10 February 2022	View PDF Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 39/43 Bridge Street Swinton Mexborough S64 8AP on 10 February 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC01	Notification of Michael Joseph Outmezguine as a person with significant control on 5 August 2021	View PDF Notification of Michael Joseph Outmezguine as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Joel Jais Outmezguine as a person with significant control on 5 August 2021	View PDF Cessation of Joel Jais Outmezguine as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-16 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	TM01	Termination of appointment of Joel Jais Outmezguine as a director on 5 August 2021	View PDF Termination of appointment of Joel Jais Outmezguine as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr. Michael Joseph Outmezguine as a director on 5 August 2021	View PDF Appointment of Mr. Michael Joseph Outmezguine as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Albert Outmezguine as a director on 5 August 2021	View PDF Termination of appointment of Albert Outmezguine as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Denise Outmezguine as a director on 5 August 2021	View PDF Termination of appointment of Denise Outmezguine as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CH01	Director's details changed for Mr Joel Jais Outmezguine on 14 October 2020	View PDF Director's details changed for Mr Joel Jais Outmezguine on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC04	Change of details for Mr Joel Jais Outmezguine as a person with significant control on 14 October 2020	View PDF Change of details for Mr Joel Jais Outmezguine as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SFERA CARE LTD.

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