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RUBIK CARE LIMITED

Company number 14510881

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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)
06 Dec 2024	PSC02	Notification of Oaktree Childcare Limited as a person with significant control on 12 November 2024	View PDF Notification of Oaktree Childcare Limited as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	PSC07	Cessation of Jason John Handley as a person with significant control on 12 November 2024	View PDF Cessation of Jason John Handley as a person with significant control on 12 November 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	AP01	Appointment of Mr Matthew David Bond as a director on 12 November 2024	View PDF Appointment of Mr Matthew David Bond as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	TM01	Termination of appointment of Jason John Handley as a director on 12 November 2024	View PDF Termination of appointment of Jason John Handley as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AD01	Registered office address changed from 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to 248 Church Street Blackpool FY1 3PX on 22 May 2024	View PDF Registered office address changed from 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to 248 Church Street Blackpool FY1 3PX on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AD01	Registered office address changed from Olympic Court Whitehills Business Park Blackpool FY4 5GU England to 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 29 August 2023	View PDF Registered office address changed from Olympic Court Whitehills Business Park Blackpool FY4 5GU England to 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 29 August 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	PSC04	Change of details for Mr Jason John Handley as a person with significant control on 20 February 2023	View PDF Change of details for Mr Jason John Handley as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC07	Cessation of Neil Malcolm Larkin as a person with significant control on 20 February 2023	View PDF Cessation of Neil Malcolm Larkin as a person with significant control on 20 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Neil Malcolm Larkin as a director on 20 February 2023	View PDF Termination of appointment of Neil Malcolm Larkin as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AD01	Registered office address changed from Olympic Court Olympic Court Whitehills Business Park Blackpool FY4 5GU England to Olympic Court Whitehills Business Park Blackpool FY4 5GU on 14 December 2022	View PDF Registered office address changed from Olympic Court Olympic Court Whitehills Business Park Blackpool FY4 5GU England to Olympic Court Whitehills Business Park Blackpool FY4 5GU on 14 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC01	Notification of Neil Malcolm Larkin as a person with significant control on 13 December 2022	View PDF Notification of Neil Malcolm Larkin as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC01	Notification of Jason John Handley as a person with significant control on 13 December 2022	View PDF Notification of Jason John Handley as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC07	Cessation of Steven Leslie Birchall as a person with significant control on 13 December 2022	View PDF Cessation of Steven Leslie Birchall as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Steven Leslie Birchall as a director on 13 December 2022	View PDF Termination of appointment of Steven Leslie Birchall as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Neil Malcolm Larkin as a director on 13 December 2022	View PDF Appointment of Mr Neil Malcolm Larkin as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Jason John Handley as a director on 13 December 2022	View PDF Appointment of Mr Jason John Handley as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AD01	Registered office address changed from 11 Ribchester Road Lytham St. Annes FY8 4HE England to Olympic Court Olympic Court Whitehills Business Park Blackpool FY4 5GU on 13 December 2022	View PDF Registered office address changed from 11 Ribchester Road Lytham St. Annes FY8 4HE England to Olympic Court Olympic Court Whitehills Business Park Blackpool FY4 5GU on 13 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RUBIK CARE LIMITED

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