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AUTHENTIC HOMECARE LIMITED

Company number 13559166

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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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Oct 2021	PSC01	Notification of Leonard Wilson Bell as a person with significant control on 10 October 2021	View PDF Notification of Leonard Wilson Bell as a person with significant control on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC07	Cessation of Olga Frolova as a person with significant control on 14 October 2021	View PDF Cessation of Olga Frolova as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Mr Leonard Wilson Bell as a director on 14 October 2021	View PDF Appointment of Mr Leonard Wilson Bell as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Olga Frolova as a director on 14 October 2021	View PDF Termination of appointment of Olga Frolova as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AD01	Registered office address changed from Business Box - Authentic Homecare Oswin Road Leicester LE3 1HR England to 167-169 Great Portland Street London W1W 5PF on 14 October 2021	View PDF Registered office address changed from Business Box - Authentic Homecare Oswin Road Leicester LE3 1HR England to 167-169 Great Portland Street London W1W 5PF on 14 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of David Matthews Linnett as a director on 1 October 2021	View PDF Termination of appointment of David Matthews Linnett as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM02	Termination of appointment of Sharna Storer as a secretary on 13 October 2021	View PDF Termination of appointment of Sharna Storer as a secretary on 13 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC07	Cessation of David Matthews Linnett as a person with significant control on 1 October 2021	View PDF Cessation of David Matthews Linnett as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AP03	Appointment of Mrs Sharna Storer as a secretary on 5 October 2021	View PDF Appointment of Mrs Sharna Storer as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC01	Notification of Olga Frolova as a person with significant control on 5 October 2021	View PDF Notification of Olga Frolova as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mrs Olga Frolova as a director on 5 October 2021	View PDF Appointment of Mrs Olga Frolova as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AD01	Registered office address changed from 12 Derwent Close Earl Shilton Leicester LE9 7GN England to Business Box - Authentic Homecare Oswin Road Leicester LE3 1HR on 20 August 2021	View PDF Registered office address changed from 12 Derwent Close Earl Shilton Leicester LE9 7GN England to Business Box - Authentic Homecare Oswin Road Leicester LE3 1HR on 20 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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