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3S ADOLESCENT CARE LIMITED

Company number 13357685

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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)
24 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2024	MR01	Registration of charge 133576850001, created on 11 July 2024	View PDF Registration of charge 133576850001, created on 11 July 2024 - link opens in a new window - 24 pages (24 pages)
25 Jun 2024	TM01	Termination of appointment of Shakil Mussa as a director on 25 June 2024	View PDF Termination of appointment of Shakil Mussa as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Zubair Ishaq as a director on 25 June 2024	View PDF Termination of appointment of Zubair Ishaq as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Zubair Ishaq as a director on 11 June 2024	View PDF Appointment of Mr Zubair Ishaq as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Shakil Mussa as a director on 11 June 2024	View PDF Appointment of Mr Shakil Mussa as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU England to Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 10 June 2024	View PDF Registered office address changed from Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU England to Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 10 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AD01	Registered office address changed from C/O Inspire Capital Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR England to Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU on 19 August 2022	View PDF Registered office address changed from C/O Inspire Capital Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR England to Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU on 19 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AD01	Registered office address changed from Suite 9B, Turner Business Centre, Greengate Middleton Manchester M24 1RU England to C/O Inspire Capital Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 29 July 2022	View PDF Registered office address changed from Suite 9B, Turner Business Centre, Greengate Middleton Manchester M24 1RU England to C/O Inspire Capital Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 29 July 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AD01	Registered office address changed from C/O Elite Accounting Solutions 2nd Floor Lowry Mill Lees Street Swinton Manchester M27 6DB England to Suite 9B, Turner Business Centre, Greengate Middleton Manchester M24 1RU on 5 September 2021	View PDF Registered office address changed from C/O Elite Accounting Solutions 2nd Floor Lowry Mill Lees Street Swinton Manchester M27 6DB England to Suite 9B, Turner Business Centre, Greengate Middleton Manchester M24 1RU on 5 September 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AD01	Registered office address changed from 2nd Floor Lowry Mill Lees Street Swinton Manchester M27 6DB England to C/O Elite Accounting Solutions 2nd Floor Lowry Mill Lees Street Swinton Manchester M27 6DB on 29 April 2021	View PDF Registered office address changed from 2nd Floor Lowry Mill Lees Street Swinton Manchester M27 6DB England to C/O Elite Accounting Solutions 2nd Floor Lowry Mill Lees Street Swinton Manchester M27 6DB on 29 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 80 - link opens in a new window - 10 pages (10 pages)

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3S ADOLESCENT CARE LIMITED

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