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HEALTH & CARE SERVICES (NW) LIMITED

Company number 02847005

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Company Results (links open in a new window)
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)
22 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
20 Aug 2025 MR01 Registration of charge 028470050013, created on 8 August 2025
View PDF Registration of charge 028470050013, created on 8 August 2025 - link opens in a new window - 60 pages (60 pages)
20 Aug 2025 MR01 Registration of charge 028470050014, created on 8 August 2025
View PDF Registration of charge 028470050014, created on 8 August 2025 - link opens in a new window - 52 pages (52 pages)
20 Aug 2025 MR01 Registration of charge 028470050015, created on 8 August 2025
View PDF Registration of charge 028470050015, created on 8 August 2025 - link opens in a new window - 52 pages (52 pages)
12 Aug 2025 CS01 Confirmation statement made on 12 August 2025 with updates
View PDF Confirmation statement made on 12 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2025 TM01 Termination of appointment of Rebekah Antonia Cresswell as a director on 8 August 2025
View PDF Termination of appointment of Rebekah Antonia Cresswell as a director on 8 August 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 TM01 Termination of appointment of David James Hall as a director on 8 August 2025
View PDF Termination of appointment of David James Hall as a director on 8 August 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 TM01 Termination of appointment of James Benjamin Lee as a director on 8 August 2025
View PDF Termination of appointment of James Benjamin Lee as a director on 8 August 2025 - link opens in a new window - 1 page (1 page)
11 Aug 2025 AD01 Registered office address changed from 334 - 336 Goswell Road London EC1 7RP England to 334 - 336 Goswell Road London EC1V 7RP on 11 August 2025
View PDF Registered office address changed from 334 - 336 Goswell Road London EC1 7RP England to 334 - 336 Goswell Road London EC1V 7RP on 11 August 2025 - link opens in a new window - 1 page (1 page)
11 Aug 2025 PSC07 Cessation of Amore Care Limited as a person with significant control on 8 August 2025
View PDF Cessation of Amore Care Limited as a person with significant control on 8 August 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2025 AP01 Appointment of Dr Diviash Thakrar as a director on 8 August 2025
View PDF Appointment of Dr Diviash Thakrar as a director on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 TM02 Termination of appointment of David James Hall as a secretary on 8 August 2025
View PDF Termination of appointment of David James Hall as a secretary on 8 August 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2025 AP01 Appointment of Mr Nimai Thakrar as a director on 8 August 2025
View PDF Appointment of Mr Nimai Thakrar as a director on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 PSC02 Notification of Acre Care Services Limited as a person with significant control on 8 August 2025
View PDF Notification of Acre Care Services Limited as a person with significant control on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 AP01 Appointment of Mrs Bhavisha Diviash Thakrar as a director on 8 August 2025
View PDF Appointment of Mrs Bhavisha Diviash Thakrar as a director on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 AD01 Registered office address changed from 7th Floor 3 Shortlands London W6 8DA United Kingdom to 334 - 336 Goswell Road London EC1 7RP on 8 August 2025
View PDF Registered office address changed from 7th Floor 3 Shortlands London W6 8DA United Kingdom to 334 - 336 Goswell Road London EC1 7RP on 8 August 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 54 pages (54 pages)
08 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
08 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
17 Jul 2025 PSC05 Change of details for Amore Care Limited as a person with significant control on 8 July 2025
View PDF Change of details for Amore Care Limited as a person with significant control on 8 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 AD01 Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 17 July 2025
View PDF Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 17 July 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 CS01 Confirmation statement made on 24 February 2025 with no updates
View PDF Confirmation statement made on 24 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
01 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 56 pages (56 pages)
01 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)