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JACK SEARS CARE LTD

Company number 14001045

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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 Jan 2025	AD01	Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to 38 Salisbury Road Worthing BN11 1rd on 30 January 2025	View PDF Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to 38 Salisbury Road Worthing BN11 1rd on 30 January 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mrs Jennifer Jane Jupp as a director on 15 February 2024	View PDF Appointment of Mrs Jennifer Jane Jupp as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC04	Change of details for Mr Richard Paul Jupp as a person with significant control on 27 March 2023	View PDF Change of details for Mr Richard Paul Jupp as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	PSC02	Notification of Chatford Limited as a person with significant control on 27 March 2023	View PDF Notification of Chatford Limited as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC02	Notification of Nvs Inv Limited as a person with significant control on 27 March 2023	View PDF Notification of Nvs Inv Limited as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	PSC04	Change of details for Richard Jupp as a person with significant control on 27 March 2023	View PDF Change of details for Richard Jupp as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Aug 2023	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)
22 Aug 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)
22 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AD01	Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB England to 1st Floor 25 King Street Bristol BS1 4PB on 18 May 2023	View PDF Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB England to 1st Floor 25 King Street Bristol BS1 4PB on 18 May 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AD01	Registered office address changed from The Tram Shed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 15 August 2022	View PDF Registered office address changed from The Tram Shed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 15 August 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-24 GBP 1	View PDF Incorporation Statement of capital on 2022-03-24 GBP 1 - link opens in a new window - 38 pages (38 pages)

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