TOWER BRIDGE HOMES CARE LIMITED

Company number 03214702

Date	Type	Description	View / Download
15 Oct 2020	MR04	Satisfaction of charge 032147020041 in full	(4 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2020	MA	Memorandum and Articles of Association	(22 pages)
02 Oct 2020	AP04	Appointment of Jtc (Uk) Limited as a secretary on 28 August 2020	(2 pages)
02 Oct 2020	AA01	Previous accounting period shortened from 31 March 2021 to 28 August 2020	(1 page)
01 Oct 2020	PSC02	Notification of Impact Property 6 Limited as a person with significant control on 28 August 2020	(2 pages)
01 Oct 2020	PSC07	Cessation of The Holmes Care Holdings Limited as a person with significant control on 28 August 2020	(1 page)
01 Oct 2020	AD01	Registered office address changed from 228 st Mary's Lane Upminster Essex RM14 3DH to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 1 October 2020	(1 page)
01 Oct 2020	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 28 August 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Andrew Christian Cowley as a director on 28 August 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr David John Yaldron as a director on 28 August 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Shiraz Lakhani as a director on 28 August 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Sharifa Lakhani as a director on 28 August 2020	(1 page)
01 Oct 2020	TM02	Termination of appointment of Indumati Lakhani as a secretary on 28 August 2020	(1 page)
29 Sep 2020	MR04	Satisfaction of charge 032147020030 in full	(1 page)
04 Mar 2020	AA	Full accounts made up to 31 March 2019	(27 pages)
12 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
10 Feb 2020	PSC02	Notification of The Holmes Care Holdings Limited as a person with significant control on 7 February 2020	(2 pages)
10 Feb 2020	PSC07	Cessation of Shiraz Lakhani as a person with significant control on 7 February 2020	(1 page)
10 Feb 2020	PSC07	Cessation of Mahmood Lakhani as a person with significant control on 7 February 2020	(1 page)
10 Feb 2020	PSC07	Cessation of Indumati Lakhani as a person with significant control on 7 February 2020	(1 page)
10 Feb 2020	PSC07	Cessation of Sharifa Lakhani as a person with significant control on 7 February 2020	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(27 pages)