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BB CARE HIGH WYCOMBE LTD

Company number 13380581

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Company Results (links open in a new window)
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)
04 Dec 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AD01	Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 14 November 2023	View PDF Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 14 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CERTNM	Company name changed uv care high wycombe LTD\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30	View PDF Company name changed uv care high wycombe LTD\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	TM01	Termination of appointment of Nicholas James Sellman as a director on 7 September 2023	View PDF Termination of appointment of Nicholas James Sellman as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	PSC07	Cessation of Urban Village Healthcare Limited as a person with significant control on 12 September 2022	View PDF Cessation of Urban Village Healthcare Limited as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC02	Notification of Uv High Wycombe Holdings Limited as a person with significant control on 12 September 2022	View PDF Notification of Uv High Wycombe Holdings Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC02	Notification of Urban Village Healthcare Limited as a person with significant control on 21 October 2021	View PDF Notification of Urban Village Healthcare Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Res Capitis Holdings Limited as a person with significant control on 21 October 2021	View PDF Cessation of Res Capitis Holdings Limited as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC07	Cessation of Arctic 1 Developments Limited as a person with significant control on 21 October 2021	View PDF Cessation of Arctic 1 Developments Limited as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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