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SYNCORA CARE LIMITED

Company number 14423846

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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)
16 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
07 Aug 2024 TM01 Termination of appointment of Andrew James Henderson as a director on 30 July 2024
05 Dec 2023 AP01 Appointment of Mrs Cheryl Mould as a director on 4 December 2023
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
13 Jul 2023 AP03 Appointment of Mr Anthony James Duerden as a secretary on 30 June 2023
13 Jul 2023 TM02 Termination of appointment of Stephen Michael Aggett as a secretary on 30 June 2023
08 Jun 2023 TM01 Termination of appointment of Susan Moore as a director on 7 June 2023
20 Mar 2023 AP01 Appointment of Mr George Oliver Kimmance as a director on 6 March 2023
17 Mar 2023 AP01 Appointment of Mr Michael John Wedgeworth as a director on 6 March 2023
20 Dec 2022 TM01 Termination of appointment of Helen Thompson as a director on 5 December 2022
20 Dec 2022 TM01 Termination of appointment of Stephen Michael Aggett as a director on 5 December 2022
20 Dec 2022 AP01 Appointment of Mrs Sallie Roxana Louise Bridgen as a director on 5 December 2022
20 Dec 2022 AP01 Appointment of Mrs Joanne Peters as a director on 5 December 2022
20 Dec 2022 AP01 Appointment of Mrs Susan Moore as a director on 5 December 2022
20 Dec 2022 AP01 Appointment of Mr Mushtaq Ahmed Khan as a director on 5 December 2022
20 Dec 2022 AP01 Appointment of Mrs Kelly Shaw as a director on 5 December 2022
20 Dec 2022 AP01 Appointment of Mr Andrew James Henderson as a director on 5 December 2022
20 Dec 2022 AP01 Appointment of Mr Richard Warwick Jones as a director on 5 December 2022
20 Dec 2022 AA01 Current accounting period shortened from 31 October 2023 to 31 March 2023
14 Dec 2022 PSC02 Notification of Syncora Limited as a person with significant control on 17 October 2022
14 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 14 December 2022
13 Dec 2022 MA Memorandum and Articles of Association
13 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint corporate representative 05/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association