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TOWERVIEW CARE LTD

Company number 13445459

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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)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
17 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	PSC05	Change of details for Tv Bidco Limited as a person with significant control on 5 December 2022	View PDF Change of details for Tv Bidco Limited as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 7 June 2022	View PDF Second filing of Confirmation Statement dated 7 June 2022 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 14,082,947.00	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 14,082,947.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
28 Nov 2022	TM01	Termination of appointment of Shirley Ann Rowe as a director on 28 November 2022	View PDF Termination of appointment of Shirley Ann Rowe as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	07/06/22 Statement of Capital gbp 14082947 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023	View PDF 07/06/22 Statement of Capital gbp 14082947 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023 - link opens in a new window - 6 pages (6 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents 03/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents 03/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Mar 2022	MR01	Registration of charge 134454590002, created on 7 March 2022	View PDF Registration of charge 134454590002, created on 7 March 2022 - link opens in a new window - 21 pages (21 pages)
07 Feb 2022	MR04	Satisfaction of charge 134454590001 in full	View PDF Satisfaction of charge 134454590001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC02	Notification of Tv Bidco Limited as a person with significant control on 23 November 2021	View PDF Notification of Tv Bidco Limited as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC07	Cessation of Towerview Healthcare Group Ltd as a person with significant control on 23 November 2021	View PDF Cessation of Towerview Healthcare Group Ltd as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR01	Registration of charge 134454590001, created on 19 November 2021	View PDF Registration of charge 134454590001, created on 19 November 2021 - link opens in a new window - 21 pages (21 pages)
08 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TOWERVIEW CARE LTD

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