- Company Overview for VISTA CARE HOLDINGS LIMITED (15501293)
- Filing history for VISTA CARE HOLDINGS LIMITED (15501293)
- People for VISTA CARE HOLDINGS LIMITED (15501293)
- More for VISTA CARE HOLDINGS LIMITED (15501293)
| 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) |
|---|---|---|---|
| 24 Jan 2025 | PSC01 | Notification of Deborah Autumn Watts as a person with significant control on 19 February 2024 | |
| 24 Jan 2025 | CH01 | Director's details changed for Mrs Deborah Autumn Watts on 24 January 2025 | |
| 24 Jan 2025 | PSC01 | Notification of Mark Andrew Watts as a person with significant control on 19 February 2024 | |
| 24 Jan 2025 | PSC09 | Withdrawal of a person with significant control statement on 24 January 2025 | |
| 23 Jan 2025 | PSC01 | Notification of Mark Watts as a person with significant control on 18 February 2024 | |
| 23 Jan 2025 | PSC09 | Withdrawal of a person with significant control statement on 23 January 2025 | |
| 04 Dec 2024 | CH01 | Director's details changed for Mr Oliver Lawrence Watts on 9 August 2024 | |
| 04 Dec 2024 | CH01 | Director's details changed for Mrs Deborah Autumn Watts on 9 August 2024 | |
| 04 Dec 2024 | CH01 | Director's details changed for Mr Mark Andrew Watts on 9 August 2024 | |
| 04 Dec 2024 | AD01 | Registered office address changed from Office C Maple Barn Beeches Farm Road Uckfield TN22 5QD England to 3rd Floor 21 Perrymount Rd Haywards Heath West Sussex RH16 3TP on 4 December 2024 | |
| 24 Apr 2024 | CH01 | Director's details changed for Mrs Deborah Autumn Watts on 24 April 2024 | |
| 24 Apr 2024 | CH01 | Director's details changed for Mr Oliver Lawrence Watts on 24 April 2024 | |
| 24 Apr 2024 | CH01 | Director's details changed for Mrs Deborah Autumn Watts on 24 April 2024 | |
| 24 Apr 2024 | CH03 | Secretary's details changed for Ms Charlotte Robyn Watts on 24 April 2024 | |
| 24 Apr 2024 | AD01 | Registered office address changed from The Old Cottage Mud Lane Eversley Hook Hampshire RG27 0QS United Kingdom to Office C Maple Barn Beeches Farm Road Uckfield TN22 5QD on 24 April 2024 | |
| 14 Apr 2024 | MA | Memorandum and Articles of Association | |
| 10 Apr 2024 | RESOLUTIONS |
Resolutions
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| 10 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 10 Apr 2024 | SH08 | Change of share class name or designation | |
| 05 Apr 2024 | AP01 | Appointment of Mr Oliver Lawrence Watts as a director on 31 March 2024 | |
| 05 Apr 2024 | AP03 | Appointment of Ms Charlotte Robyn Watts as a secretary on 31 March 2024 | |
| 27 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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| 18 Feb 2024 | NEWINC |
Incorporation
Statement of capital on 2024-02-18
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