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LONDON CARE LIMITED

Company number 03117278

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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)
28 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 4,100,000
06 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
11 Jul 2023 CH01 Director's details changed for Mr Gary Ryan Fee on 9 June 2023
13 Jun 2023 TM01 Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023
14 Apr 2023 AP01 Appointment of Mr Gary Ryan Fee as a director on 1 April 2023
12 Apr 2023 TM02 Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023
12 Apr 2023 TM01 Termination of appointment of Nicholas Goodban as a director on 31 March 2023
06 Jan 2023 AA Full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with updates
20 May 2022 CH01 Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022
20 May 2022 CH01 Director's details changed for Mr Nicholas Goodban on 30 March 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
26 Oct 2021 CH01 Director's details changed for Mr Nicholas Goodban on 8 December 2020
07 Sep 2021 CH01 Director's details changed for Ms Lynette Gillian Krige on 1 September 2021
18 May 2021 AP01 Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021
11 May 2021 RP04AP01 Second filing for the appointment of Nicholas Goodban as a director
25 Mar 2021 MR01 Registration of charge 031172780016, created on 24 March 2021
16 Mar 2021 AA Full accounts made up to 31 March 2020
08 Dec 2020 PSC05 Change of details for City and County Healthcare Group Limited as a person with significant control on 8 December 2020