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BRINSCALL CARE (NW) LIMITED

Company number 13581827

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Aug 2022	RESOLUTIONS	Resolutions 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	View PDF Resolutions 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 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Peter Grimes as a director on 15 August 2022	View PDF Appointment of Mr Peter Grimes as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Mark Twiname as a director on 15 August 2022	View PDF Appointment of Mr Mark Twiname as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC01	Notification of Andrew Jonathan Lazare as a person with significant control on 15 August 2022	View PDF Notification of Andrew Jonathan Lazare as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC05	Change of details for Gencomp (No.14) Limited as a person with significant control on 15 August 2022	View PDF Change of details for Gencomp (No.14) Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CERTNM	Company name changed continuity residential care LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01	View PDF Company name changed continuity residential care LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	PSC07	Cessation of Continuity Residential Care Group Limited as a person with significant control on 9 June 2022	View PDF Cessation of Continuity Residential Care Group Limited as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC02	Notification of Gencomp (No.14) Limited as a person with significant control on 9 June 2022	View PDF Notification of Gencomp (No.14) Limited as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Donna Marie Varley-Turner as a director on 30 April 2022	View PDF Termination of appointment of Donna Marie Varley-Turner as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Mrs Donna Marie Varley-Turner as a director on 19 January 2022	View PDF Appointment of Mrs Donna Marie Varley-Turner as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Michael Hilton Silverman as a director on 12 January 2022	View PDF Termination of appointment of Michael Hilton Silverman as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BRINSCALL CARE (NW) LIMITED

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