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LD CARE GROUP LTD

Company number 13293634

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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)
01 Aug 2024	CERTNM	Company name changed hervines specialist care group LTD\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29	View PDF Company name changed hervines specialist care group LTD\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages)
27 Mar 2024	PSC01	Notification of Karim Philip Karmali as a person with significant control on 25 March 2024	View PDF Notification of Karim Philip Karmali as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Justin James Rolph as a person with significant control on 25 March 2024	View PDF Notification of Justin James Rolph as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of James Dowdall as a person with significant control on 25 March 2024	View PDF Notification of James Dowdall as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC07	Cessation of Hervines Group Limited as a person with significant control on 25 March 2024	View PDF Cessation of Hervines Group Limited as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr James Paul Dowdall as a director on 22 March 2024	View PDF Appointment of Mr James Paul Dowdall as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Christopher David Babington as a director on 22 March 2024	View PDF Termination of appointment of Christopher David Babington as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	TM01	Termination of appointment of Rikesh Praful Saujani as a director on 6 October 2023	View PDF Termination of appointment of Rikesh Praful Saujani as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2023	TM01	Termination of appointment of James Paul Dowdall as a director on 22 June 2023	View PDF Termination of appointment of James Paul Dowdall as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2022	AA01	Current accounting period shortened from 31 March 2022 to 31 October 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AD01	Registered office address changed from Fairman Harris 1 Landor Road London SW9 9RX United Kingdom to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 1 September 2022	View PDF Registered office address changed from Fairman Harris 1 Landor Road London SW9 9RX United Kingdom to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 1 September 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AP01	Appointment of Mr Rikesh Praful Saujani as a director on 26 March 2021	View PDF Appointment of Mr Rikesh Praful Saujani as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr Karim Karmali as a director on 26 March 2021	View PDF Appointment of Mr Karim Karmali as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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LD CARE GROUP LTD

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