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TRINITY HOMECARE LIMITED

Company number 03290978

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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)
14 Jul 2023 TM01 Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023
14 Jul 2023 AP01 Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023
12 Dec 2022 AA Accounts for a small company made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
17 Aug 2022 AP01 Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022
17 Aug 2022 TM01 Termination of appointment of John Cahill as a director on 17 August 2022
01 Feb 2022 MR04 Satisfaction of charge 032909780002 in full
01 Feb 2022 MR04 Satisfaction of charge 032909780001 in full
30 Nov 2021 AA Accounts for a small company made up to 31 January 2021
16 Nov 2021 TM01 Termination of appointment of Michael Alan Smith as a director on 16 November 2021
12 Nov 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
03 Nov 2021 MR01 Registration of charge 032909780003, created on 2 November 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
26 Feb 2021 MR01 Registration of charge 032909780002, created on 25 February 2021
05 Nov 2020 MR01 Registration of charge 032909780001, created on 29 October 2020
07 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
06 Oct 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 January 2021
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2020 AP01 Appointment of Mr Steve Clarke as a director on 20 August 2020
25 Aug 2020 AP01 Appointment of Mr John Cahill as a director on 20 August 2020
25 Aug 2020 PSC02 Notification of Pwc Bidco 1 Limited as a person with significant control on 20 August 2020
25 Aug 2020 TM01 Termination of appointment of Dominique Anne Hainebach as a director on 20 August 2020
25 Aug 2020 TM01 Termination of appointment of Tracey Jane Carlisle as a director on 20 August 2020
25 Aug 2020 TM01 Termination of appointment of Ian Carlisle as a director on 20 August 2020