Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CERTNM |
Company name changed bracebridge care group LIMITED\certificate issued on 03/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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08 May 2024 |
AP01 |
Appointment of Ms Samantha Crawley as a director on 1 May 2024
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08 May 2024 |
PSC05 |
Change of details for Uv Strategic Operations Limited as a person with significant control on 1 May 2024
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08 May 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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25 May 2023 |
AD01 |
Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 25 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 12 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Peter James Steer as a director on 12 May 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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24 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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03 May 2022 |
TM01 |
Termination of appointment of Rosemarie Bracher as a director on 30 April 2022
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30 Oct 2021 |
PSC05 |
Change of details for Uv Strategic Operations Limited as a person with significant control on 21 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Uv Care Series 1 Limited as a person with significant control on 21 October 2021
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25 Oct 2021 |
PSC02 |
Notification of Uv Strategic Operations Limited as a person with significant control on 21 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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26 Aug 2021 |
PSC02 |
Notification of Uv Care Series 1 Limited as a person with significant control on 26 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Uv Care Series 1Ltd as a person with significant control on 26 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Bracebridge Operations Limited as a person with significant control on 10 June 2021
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09 Jun 2021 |
PSC02 |
Notification of Bracebridge Operations Limited as a person with significant control on 9 June 2021
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24 May 2021 |
AP01 |
Appointment of Mrs Rosemarie Bracher as a director on 20 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Martin James Cooper as a director on 20 May 2021
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20 May 2021 |
AP03 |
Appointment of Mr Martin James Cooper as a secretary on 20 May 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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08 Apr 2021 |
AP01 |
Appointment of Mr Peter James Steer as a director on 8 April 2021
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