Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
MR04 |
Satisfaction of charge SC4986960001 in full
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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15 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Jan 2024 |
CH01 |
Director's details changed for Mrs Gemma Lesley Price on 10 January 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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03 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2023 |
PSC01 |
Notification of Nicholas John Price as a person with significant control on 5 June 2023
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06 Jun 2023 |
PSC01 |
Notification of Gemma Lesley Price as a person with significant control on 5 June 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of My Care (Holdings) Limited as a person with significant control on 5 June 2023
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16 May 2023 |
AD01 |
Registered office address changed from 2 Golden Square Aberdeen AB10 1rd United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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21 Feb 2023 |
PSC05 |
Change of details for My Care (Holdings) Limited as a person with significant control on 15 November 2022
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15 Feb 2023 |
CERTNM |
Company name changed my care (training) LIMITED\certificate issued on 15/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-14
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14 Feb 2023 |
AP01 |
Appointment of Mrs Gemma Lesley Price as a director on 8 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Anthony John Price as a director on 8 February 2023
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to 2 Golden Square Aberdeen AB10 1rd on 15 November 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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