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MELLBERRY CARE LTD

Company number 15408990

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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	CS01	Confirmation statement made on 11 January 2025 with updates	View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AP01	Appointment of Mrs Jaynee Sunita Treon as a director on 1 May 2024	View PDF Appointment of Mrs Jaynee Sunita Treon as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Sameer Anwar Saifan as a director on 7 April 2024	View PDF Termination of appointment of Sameer Anwar Saifan as a director on 7 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CERTNM	Company name changed mellbery care LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13	View PDF Company name changed mellbery care LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	TM01	Termination of appointment of Anoup Treon as a director on 1 February 2024	View PDF Termination of appointment of Anoup Treon as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC07	Cessation of Anoup Treon as a person with significant control on 1 February 2024	View PDF Cessation of Anoup Treon as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC01	Notification of Armaan Rik Treon as a person with significant control on 1 February 2024	View PDF Notification of Armaan Rik Treon as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC01	Notification of Jaynee Sunita Treon as a person with significant control on 1 February 2024	View PDF Notification of Jaynee Sunita Treon as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Sameer Anwar Saifan as a director on 1 February 2024	View PDF Appointment of Sameer Anwar Saifan as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Armaan Rik Treon as a director on 1 February 2024	View PDF Appointment of Armaan Rik Treon as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from 189 Brompton Road London SW3 1NE England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 22 January 2024	View PDF Registered office address changed from 189 Brompton Road London SW3 1NE England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 22 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-12 GBP 1,000 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-12 GBP 1,000 GBP 10 - link opens in a new window - 10 pages (10 pages)

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