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ETHOS CARE GROUP LIMITED

Company number 13111772

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2024	TM01	Termination of appointment of Paula Yorkstone Toy as a director on 19 July 2024	View PDF Termination of appointment of Paula Yorkstone Toy as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC07	Cessation of Lester Campbell Broome as a person with significant control on 9 January 2024	View PDF Cessation of Lester Campbell Broome as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC02	Notification of B2016 Ltd as a person with significant control on 9 January 2024	View PDF Notification of B2016 Ltd as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2023	TM01	Termination of appointment of Greg Pounds as a director on 1 August 2023	View PDF Termination of appointment of Greg Pounds as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AD01	Registered office address changed from 59 Norwich Road Tacolneston Norwich NR16 1BY England to Hill House Hall Lane Drayton Norwich NR8 6HH on 3 August 2023	View PDF Registered office address changed from 59 Norwich Road Tacolneston Norwich NR16 1BY England to Hill House Hall Lane Drayton Norwich NR8 6HH on 3 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AD01	Registered office address changed from 10 Lodge Vale Lodge Vale Springfield Chelmsford CM1 6AX England to 59 Norwich Road Tacolneston Norwich NR16 1BY on 4 July 2023	View PDF Registered office address changed from 10 Lodge Vale Lodge Vale Springfield Chelmsford CM1 6AX England to 59 Norwich Road Tacolneston Norwich NR16 1BY on 4 July 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Mr Gavin Elsey as a director on 3 November 2022	View PDF Appointment of Mr Gavin Elsey as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mr Greg Pounds as a director on 3 November 2022	View PDF Appointment of Mr Greg Pounds as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mrs Paula Yorkstone Toy as a director on 3 November 2022	View PDF Appointment of Mrs Paula Yorkstone Toy as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from Unit 7 Whitbreads Business Centre Whitbreads Farm Lane Little Waltham Chelmsford CM3 3FE England to 10 Lodge Vale Lodge Vale Springfield Chelmsford CM1 6AX on 3 October 2022	View PDF Registered office address changed from Unit 7 Whitbreads Business Centre Whitbreads Farm Lane Little Waltham Chelmsford CM3 3FE England to 10 Lodge Vale Lodge Vale Springfield Chelmsford CM1 6AX on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ETHOS CARE GROUP LIMITED

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