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ESTEEM CARE HOLDINGS LIMITED

Company number 13693284

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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)
08 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP03	Appointment of Mr Lee Peach as a secretary on 31 July 2024	View PDF Appointment of Mr Lee Peach as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Sayani Sainudeen as a director on 31 July 2024	View PDF Termination of appointment of Sayani Sainudeen as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Mr James Dominic Weight as a director on 31 July 2024	View PDF Appointment of Mr James Dominic Weight as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Ms Sharon Mary Roberts as a director on 31 July 2024	View PDF Appointment of Ms Sharon Mary Roberts as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr David Michael Bourdeau Jolly as a director on 31 July 2024	View PDF Appointment of Mr David Michael Bourdeau Jolly as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr Darren Stapelberg as a director on 31 July 2024	View PDF Appointment of Mr Darren Stapelberg as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC02	Notification of Meridian Health & Social Care Limited as a person with significant control on 31 July 2024	View PDF Notification of Meridian Health & Social Care Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC07	Cessation of Y1 Capital Ltd as a person with significant control on 31 July 2024	View PDF Cessation of Y1 Capital Ltd as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AD01	Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JG England to Unit 9-10 Pendeford Business Park Wolverhampton West Midlands WV9 5HD on 2 August 2024	View PDF Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JG England to Unit 9-10 Pendeford Business Park Wolverhampton West Midlands WV9 5HD on 2 August 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	CH01	Director's details changed for Mr Sayani Sainudeen on 1 December 2023	View PDF Director's details changed for Mr Sayani Sainudeen on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2023	PSC02	Notification of Y1 Capital Ltd as a person with significant control on 1 April 2023	View PDF Notification of Y1 Capital Ltd as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	PSC07	Cessation of Sayani Sainudeen as a person with significant control on 31 March 2023	View PDF Cessation of Sayani Sainudeen as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	CERTNM	Company name changed signature medical liverpool LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01	View PDF Company name changed signature medical liverpool LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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ESTEEM CARE HOLDINGS LIMITED

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