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WORTHING CARE HOME LIMITED

Company number 13018235

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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)
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
20 Jan 2023 AA Accounts for a small company made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
19 May 2022 MR01 Registration of charge 130182350003, created on 13 May 2022
11 Apr 2022 PSC02 Notification of Worthing Care Holdings Limited as a person with significant control on 1 February 2022
11 Apr 2022 PSC07 Cessation of Cinnamon Care Capital Gp3 Limited Partnership as a person with significant control on 1 February 2022
22 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
23 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
26 Jul 2021 AD01 Registered office address changed from Old Bridge House 40 Church Street Staines-upon-Thames TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 26 July 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-18
27 Apr 2021 PSC07 Cessation of Aspire Lpp Limited as a person with significant control on 22 April 2021
27 Apr 2021 PSC02 Notification of Cinnamon Care Capital Gp3 Limited Partnership as a person with significant control on 22 April 2021
27 Apr 2021 AD01 Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ United Kingdom to Old Bridge House 40 Church Street Staines-upon-Thames TW18 4EP on 27 April 2021
27 Apr 2021 TM01 Termination of appointment of Michael Thomas Lucas as a director on 22 April 2021
27 Apr 2021 AP01 Appointment of Mr Declan Patrick Walsh as a director on 22 April 2021
23 Apr 2021 MR04 Satisfaction of charge 130182350002 in full
23 Apr 2021 MR04 Satisfaction of charge 130182350001 in full
24 Nov 2020 MR01 Registration of charge 130182350001, created on 20 November 2020
24 Nov 2020 MR01 Registration of charge 130182350002, created on 20 November 2020
13 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-13
  • GBP 1