Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2024 |
AP01 |
Appointment of Mr Keith Russell Crockett as a director on 25 October 2024
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03 Nov 2024 |
TM01 |
Termination of appointment of Christopher Andrew Mcgoff as a director on 25 October 2024
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03 Nov 2024 |
TM01 |
Termination of appointment of Cathryn Fairhurst as a director on 25 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 1 st.Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Liam Ashley Bedson as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Dawn Collett as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of David Robert Foran as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Dominic Jude Kay as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Declan Thomas Mcgoff as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of David John Paul Mcgoff as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of James Matthew Mcgoff as a director on 25 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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27 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Oct 2023 |
PSC02 |
Notification of New Care Corporate Ltd as a person with significant control on 7 July 2023
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31 Oct 2023 |
PSC07 |
Cessation of New Care (Guiseley) Limited as a person with significant control on 7 July 2023
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12 Jul 2023 |
MR01 |
Registration of charge 134884040002, created on 7 July 2023
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10 Jul 2023 |
MR04 |
Satisfaction of charge 134884040001 in full
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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09 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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16 Jan 2023 |
AP01 |
Appointment of Mrs Dawn Collett as a director on 16 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Ms Cathryn Fairhurst as a director on 16 January 2023
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31 Dec 2022 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 March 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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