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NEXCARE LTD

Company number 13440945

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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)
26 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
19 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
19 Jun 2024 TM01 Termination of appointment of Tara Tanisha Mackay as a director on 1 June 2024
19 Jun 2024 AP01 Appointment of Mr Gavin James Mackay as a director on 1 June 2024
19 Jun 2024 PSC04 Change of details for Mr Gavin James Mackay as a person with significant control on 1 June 2024
21 Feb 2024 TM02 Termination of appointment of Simon Haddrell as a secretary on 21 January 2024
21 Feb 2024 TM01 Termination of appointment of Simon Paul Haddrell as a director on 21 January 2024
23 Jan 2024 PSC07 Cessation of Simon Paul Haddrell as a person with significant control on 11 December 2023
23 Jan 2024 PSC01 Notification of Gavin James Mackay as a person with significant control on 11 December 2023
16 Jan 2024 AP01 Appointment of Mrs Tara Tanisha Mackay as a director on 11 December 2023
03 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
23 Aug 2023 CH01 Director's details changed for Mr Simon Paul Haddrell on 1 July 2023
23 Aug 2023 PSC04 Change of details for Mr Simon Paul Haddrell as a person with significant control on 1 July 2023
26 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
18 Jul 2023 CH01 Director's details changed for Mr Simon Paul Haddrell on 1 December 2022
18 Jul 2023 PSC04 Change of details for Mr Simon Paul Haddrell as a person with significant control on 1 December 2022
07 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
07 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-07
  • GBP 1