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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)
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
25 Aug 2020 PSC07 Cessation of Michael Alan Smith as a person with significant control on 20 August 2020
14 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
16 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
24 Mar 2017 AP01 Appointment of Ms Dominique Anne Hainebach as a director on 20 March 2017
24 Mar 2017 AP01 Appointment of Tracey Jane Carlisle as a director on 20 March 2017
05 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Nov 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
22 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
22 Jan 2015 CH01 Director's details changed for Mr Michael Alan Smith on 22 January 2015