ALLIED CARE (MENTAL HEALTH) LIMITED filing history - Find and update company information

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ALLIED CARE (MENTAL HEALTH) LIMITED

Company number 04165416

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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)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	MR01	Registration of charge 041654160007, created on 14 February 2024	View PDF Registration of charge 041654160007, created on 14 February 2024 - link opens in a new window - 73 pages (73 pages)
20 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	PSC07	Cessation of David Mccabe as a person with significant control on 20 December 2023	View PDF Cessation of David Mccabe as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC01	Notification of Gareth O'connell as a person with significant control on 20 December 2023	View PDF Notification of Gareth O'connell as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Dec 2023	MR01	Registration of charge 041654160006, created on 21 December 2023	View PDF Registration of charge 041654160006, created on 21 December 2023 - link opens in a new window - 74 pages (74 pages)
27 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	PSC07	Cessation of Gareth Ivan O'connell as a person with significant control on 11 September 2018	View PDF Cessation of Gareth Ivan O'connell as a person with significant control on 11 September 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 Jun 2021	CH01	Director's details changed for Mr Eugene Kavanagh on 1 January 2021	View PDF Director's details changed for Mr Eugene Kavanagh on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AD01	Registered office address changed from Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR on 8 March 2021	View PDF Registered office address changed from Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR on 8 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
19 Mar 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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