PPP TAKING CARE LIMITED filing history - Find and update company information

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PPP TAKING CARE LIMITED

Company number 01488490

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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)
25 Jan 2024	AP01	Appointment of Heather Mary Smith as a director on 15 January 2024	View PDF Appointment of Heather Mary Smith as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
05 Jul 2023	TM01	Termination of appointment of Michael Dalby as a director on 30 June 2023	View PDF Termination of appointment of Michael Dalby as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023	View PDF Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP03	Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023	View PDF Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM02	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023	View PDF Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
21 Apr 2021	CH01	Director's details changed for Stephen John Gates on 13 April 2021	View PDF Director's details changed for Stephen John Gates on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC05	Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021	View PDF Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD United Kingdom to 20 Gracechurch Street London EC3V 0BG on 1 April 2021	View PDF Registered office address changed from 5 Old Broad Street London EC2N 1AD United Kingdom to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
08 Jul 2020	AP03	Appointment of Miss Kirsten Ann Beggs as a secretary on 8 July 2020	View PDF Appointment of Miss Kirsten Ann Beggs as a secretary on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020	View PDF Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP01	Appointment of Mr Michael Dalby as a director on 14 February 2020	View PDF Appointment of Mr Michael Dalby as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of Mark Richardson Howes as a director on 14 February 2020	View PDF Termination of appointment of Mark Richardson Howes as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	CH01	Director's details changed for Mr Matthew Alan Vardy on 31 October 2019	View PDF Director's details changed for Mr Matthew Alan Vardy on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	RP04AP01	Second filing for the appointment of Tracy Nicola Garrad as a director	View PDF Second filing for the appointment of Tracy Nicola Garrad as a director - link opens in a new window - 6 pages (6 pages)

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