Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jun 2021 |
DS01 |
Application to strike the company off the register
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18 May 2021 |
AP01 |
Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr James Thorburn on 1 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from Regus Central Boulevard Shirley Solihull B90 8AG England to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 19 March 2021
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Mar 2021 |
AP01 |
Appointment of Mr James Thorburn as a director on 1 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Nick Goodban as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Ford David Porter as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Julianne Baker as a director on 1 March 2021
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17 Jun 2020 |
AD01 |
Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB to Regus Central Boulevard Shirley Solihull B90 8AG on 17 June 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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27 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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21 Dec 2018 |
PSC02 |
Notification of Mc Care Holdings Limited as a person with significant control on 17 December 2018
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21 Dec 2018 |
PSC07 |
Cessation of Mihomecare Limited as a person with significant control on 17 December 2018
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26 Oct 2018 |
PSC02 |
Notification of Mihomecare Limited as a person with significant control on 18 October 2018
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17 Oct 2018 |
PSC07 |
Cessation of Enara Finance Limited as a person with significant control on 17 October 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of Narinder Singh as a director on 12 September 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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12 Jan 2018 |
AP01 |
Appointment of Mr Ford David Porter as a director on 1 January 2018
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02 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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