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QUALITY & COMPASSIONATE CARE LTD

Company number 13438827

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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)
18 Jun 2024 PSC04 Change of details for Mrs Nura Omar Aabe as a person with significant control on 15 June 2023
17 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
17 Jun 2024 PSC04 Change of details for Mrs Nura Omar Aabe as a person with significant control on 15 June 2023
05 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 15/06/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 SH08 Change of share class name or designation
05 Apr 2024 MA Memorandum and Articles of Association
05 Apr 2024 SH02 Sub-division of shares on 15 June 2023
05 Apr 2024 SH10 Particulars of variation of rights attached to shares
19 Mar 2024 AA Micro company accounts made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
03 Apr 2023 AA Micro company accounts made up to 30 June 2022
17 Oct 2022 AD01 Registered office address changed from First Floor, 6&7 Eastgate Office Centre, Eastgate Eastgate Road Bristol BS5 6XX England to First Floor, 6 Eastgate Office Centre Eastgate Road Bristol Avon BS5 6XX on 17 October 2022
09 Oct 2022 AD01 Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG England to First Floor, 6&7 Eastgate Office Centre, Eastgate Eastgate Road Bristol BS5 6XX on 9 October 2022
30 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
04 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-04
  • GBP 1