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CARE CONSORTIUM (BIDDULPH) LIMITED

Company number 03202021

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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)
15 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
05 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Jun 2019 PSC02 Notification of Care Consortium Holdings Limited as a person with significant control on 13 July 2018
11 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 11 June 2019
11 Jun 2019 AP01 Appointment of Mr Hassan Gulamhussein Tharani as a director on 4 September 2018
03 Jun 2019 CH03 Secretary's details changed for Mr John Alflatt on 31 May 2019
31 May 2019 AD01 Registered office address changed from 43 Unwin Way Stanmore Middlesex HA7 1FF to 238 Station Road Addlestone Surrey KT15 2PS on 31 May 2019
31 May 2019 CH01 Director's details changed for Mr Surendra Shivabhai Patel on 31 May 2019
05 Sep 2018 AP03 Appointment of Mr John Alflatt as a secretary on 4 September 2018
05 Sep 2018 AP01 Appointment of Mr Surendra Shivabhai Patel as a director on 4 September 2018
05 Sep 2018 TM01 Termination of appointment of Noordin Jaffer Kassam as a director on 4 September 2018
05 Sep 2018 TM02 Termination of appointment of Mansur Hassanali Abdulla as a secretary on 4 September 2018
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
14 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
05 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with no updates
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 55,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 55,000
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013