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DANFORTH CARE PARTNERS LIMITED

Company number 13215965

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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)
21 Mar 2023 AP01 Appointment of Ms Cathryn Christine Aziz as a director on 9 March 2023
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 100
17 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub-division 09/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2023 SH02 Sub-division of shares on 9 March 2023
17 Mar 2023 SH10 Particulars of variation of rights attached to shares
17 Mar 2023 MA Memorandum and Articles of Association
17 Mar 2023 SH08 Change of share class name or designation
28 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Dec 2022 AP01 Appointment of Mr Tom Mather as a director on 2 December 2022
23 Sep 2022 AP01 Appointment of Mr Dermot Christopher Callinan as a director on 22 September 2022
23 Sep 2022 CERTNM Company name changed danforth care LIMITED\certificate issued on 23/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-22
22 Sep 2022 AP01 Appointment of Mr Nicholas Goodwin Frankland as a director on 22 September 2022
22 Sep 2022 AP01 Appointment of Mr Matthew Graeme Lowe as a director on 22 September 2022
22 Sep 2022 AP01 Appointment of Mr Philip Miles Raven as a director on 22 September 2022
22 Sep 2022 AP01 Appointment of Mr Lawrence Neil Tomlinson as a director on 22 September 2022
13 May 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
15 Mar 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
10 Nov 2021 TM01 Termination of appointment of Matthew Graeme Lowe as a director on 10 November 2021
10 Nov 2021 TM01 Termination of appointment of Philip Miles Raven as a director on 10 November 2021
10 Nov 2021 TM01 Termination of appointment of Dermot Christopher Callinan as a director on 10 November 2021
10 Nov 2021 AP01 Appointment of Mr Mark Charles Greaves as a director on 10 November 2021
10 Nov 2021 AP01 Appointment of Mr Michael Whitehead as a director on 10 November 2021
22 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-22
  • GBP 1