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IRIS CARE GROUP (WALES) LIMITED

Company number 13669399

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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)
23 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
25 Sep 2024 MR01 Registration of charge 136693990001, created on 23 September 2024
22 Aug 2024 PSC02 Notification of Iris Care Group Midco 2 Limited as a person with significant control on 15 August 2024
22 Aug 2024 PSC07 Cessation of Iris Care Group Midco Limited as a person with significant control on 15 August 2024
18 Aug 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
31 Jan 2024 AA Full accounts made up to 30 April 2023
10 Jan 2024 CERTNM Company name changed ancala care west LIMITED\certificate issued on 10/01/24
  • RES15 ‐ Change company name resolution on 2023-12-07
10 Jan 2024 CONNOT Change of name notice
16 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
16 Nov 2023 AD01 Registered office address changed from Unit 1 Castlrton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales to Unit 1, Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 16 November 2023
23 Jun 2023 PSC05 Change of details for Ancala Care Midco Limited as a person with significant control on 27 April 2023
23 Jun 2023 AD01 Registered office address changed from King's House 36-37 King Street London EC2V 8BB England to Unit 1 Castlrton Court Fortran Road St. Mellons Cardiff CF3 0LT on 23 June 2023
27 May 2023 AA Group of companies' accounts made up to 30 April 2022
20 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with updates
27 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2021
  • GBP 2
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/22
08 Oct 2021 AA01 Current accounting period shortened from 31 October 2022 to 30 April 2022
08 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-08
  • GBP 1