GUARDIAN HOMECARE UK LTD.

Company number 04014602

Date	Type	Description	View / Download
13 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	(9 pages)
17 Sep 2020	MR01	Registration of charge 040146020007, created on 16 September 2020	(17 pages)
17 Sep 2020	MR04	Satisfaction of charge 040146020006 in full	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(4 pages)
18 Nov 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
15 Nov 2019	CH01	Director's details changed for Mr Nicholas Goodban on 7 November 2019	(2 pages)
15 Nov 2019	CH01	Director's details changed for Mr James Thorburn-Muirhead on 7 November 2019	(2 pages)
13 Sep 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
05 Jul 2019	PSC05	Change of details for City and County Healthcare Group Limited as a person with significant control on 5 July 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
14 Jun 2019	AD01	Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN on 14 June 2019	(1 page)
17 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(22 pages)
17 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(42 pages)
17 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
17 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
13 Mar 2018	CH01	Director's details changed for Mr Nicholas Goodban on 1 March 2018	(2 pages)
13 Mar 2018	CH03	Secretary's details changed for Nicholas Goodban on 1 March 2018	(1 page)
13 Mar 2018	PSC05	Change of details for City and County Healthcare Group Limited as a person with significant control on 1 March 2018	(2 pages)
13 Mar 2018	AD01	Registered office address changed from 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 13 March 2018	(1 page)
25 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
25 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(21 pages)
25 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(39 pages)
25 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)