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LIBERTY CARE GROUP LIMITED

Company number 12987881

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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 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 9 pages (9 pages)
30 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2022	CH01	Director's details changed for Mr Phillip Anthony Morris on 13 July 2022	View PDF Director's details changed for Mr Phillip Anthony Morris on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2022	AD01	Registered office address changed from Honeycomb West Chester Business Park Chester CH4 9QH United Kingdom to Honeycomb West Honeycomb Chester Business Park Chester CH4 9QH on 16 March 2022	View PDF Registered office address changed from Honeycomb West Chester Business Park Chester CH4 9QH United Kingdom to Honeycomb West Honeycomb Chester Business Park Chester CH4 9QH on 16 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 9 pages (9 pages)
06 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC07	Cessation of Mark Nicholas Church as a person with significant control on 3 September 2021	View PDF Cessation of Mark Nicholas Church as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC07	Cessation of Andrew Baddeley as a person with significant control on 3 September 2021	View PDF Cessation of Andrew Baddeley as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Dec 2021	PSC07	Cessation of Phillip Anthony Morris as a person with significant control on 3 September 2021	View PDF Cessation of Phillip Anthony Morris as a person with significant control on 3 September 2021 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	PSC07	Cessation of Emyr Elis Williams as a person with significant control on 3 September 2021	View PDF Cessation of Emyr Elis Williams as a person with significant control on 3 September 2021 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-02 GBP 100 - link opens in a new window - 31 pages (31 pages)

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