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COMPASSIONATE CARE (CHESHIRE) LIMITED

Company number 13888522

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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	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2024	TM01	Termination of appointment of Anthony Mulhearn as a director on 30 May 2024	View PDF Termination of appointment of Anthony Mulhearn as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Danielle Esther Johnson as a director on 5 May 2023	View PDF Termination of appointment of Danielle Esther Johnson as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Amanda Stoneham as a director on 1 April 2023	View PDF Termination of appointment of Amanda Stoneham as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Anthony Mulhearn as a director on 1 April 2023	View PDF Appointment of Mr Anthony Mulhearn as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Steven David Metcalf as a director on 1 April 2023	View PDF Appointment of Mr Steven David Metcalf as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 91	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 91 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	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 - 1 page (1 page)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Mar 2023	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)
01 Mar 2023	AP01	Appointment of Ms Danielle Esther Johnson as a director on 27 January 2023	View PDF Appointment of Ms Danielle Esther Johnson as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 51	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 51 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	PSC07	Cessation of Compassionate Care Group Ltd as a person with significant control on 1 February 2023	View PDF Cessation of Compassionate Care Group Ltd as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC02	Notification of Compassionate Care (Holdings) Limited as a person with significant control on 1 February 2023	View PDF Notification of Compassionate Care (Holdings) Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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