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PROSPERITY CARE AND WELLBEING GROUP LTD

Company number 15028216

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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)
02 Sep 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	AA01	Current accounting period shortened from 31 July 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 July 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AD01	Registered office address changed from Conway House 31-33 Worcester Street Gloucester GL1 3AJ United Kingdom to Pillar and Lucy House Merchants Road Gloucester GL2 5RG on 17 April 2024	View PDF Registered office address changed from Conway House 31-33 Worcester Street Gloucester GL1 3AJ United Kingdom to Pillar and Lucy House Merchants Road Gloucester GL2 5RG on 17 April 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of Tiger Healthcare Limited as a person with significant control on 27 September 2023	View PDF Cessation of Tiger Healthcare Limited as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC07	Cessation of Kandy Healthcare Ltd as a person with significant control on 27 September 2023	View PDF Cessation of Kandy Healthcare Ltd as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR01	Registration of charge 150282160001, created on 26 September 2023	View PDF Registration of charge 150282160001, created on 26 September 2023 - link opens in a new window - 8 pages (8 pages)
25 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-25 GBP 2 - link opens in a new window - 33 pages (33 pages)

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