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THERAPEVO CARE LIMITED

Company number 13205572

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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)
06 Nov 2024 TM01 Termination of appointment of Robin Charles Sidebottom as a director on 19 August 2024
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
14 Oct 2024 PSC02 Notification of Therapevo Holding Limited as a person with significant control on 30 June 2023
14 Oct 2024 PSC07 Cessation of Robin Sidebottom as a person with significant control on 30 June 2023
11 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with updates
29 Jan 2024 AD01 Registered office address changed from Manor House, 9 Bridge Road Chatburn Clitheroe BB7 4AW England to The Manor House Bridge Road Chatburn Clitheroe BB7 4AW on 29 January 2024
30 Dec 2023 AA Unaudited abridged accounts made up to 28 February 2023
10 Sep 2023 AP01 Appointment of Ms Georgette Merle as a director on 1 May 2023
08 May 2023 CERTNM Company name changed blue ocean capital holding LIMITED\certificate issued on 08/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-05
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
16 Feb 2023 AA Unaudited abridged accounts made up to 28 February 2022
20 Nov 2022 AD01 Registered office address changed from The Lakes Care Centre Lakes Road Dukinfield SK16 4TX England to Manor House, 9 Bridge Road Chatburn Clitheroe BB7 4AW on 20 November 2022
04 Jul 2022 PSC01 Notification of Robin Sidebottom as a person with significant control on 7 October 2021
30 Jun 2022 AP01 Appointment of Mr Robin Sidebottom as a director on 7 October 2021
30 Jun 2022 TM01 Termination of appointment of Gregory Pezzella as a director on 6 October 2021
30 Jun 2022 PSC07 Cessation of Gregory Pezzella as a person with significant control on 7 October 2021
22 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
07 Jun 2021 MR01 Registration of charge 132055720002, created on 2 June 2021
24 May 2021 MR01 Registration of charge 132055720001, created on 4 May 2021
04 May 2021 AD01 Registered office address changed from Brookwood Manor Brookwood Manor Care Home at Sudbury Holbrook Hall Pk Little Waldingfield, Sudbury Suffolk CO10 0th United Kingdom to The Lakes Care Centre Lakes Road Dukinfield SK16 4TX on 4 May 2021
16 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-16
  • GBP 10