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ESTEEM CARE CUMBRIA LIMITED

Company number 04243986

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Company Results (links open in a new window)
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)
30 Dec 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
29 Oct 2025 CH01 Director's details changed for Mr James Dominic Weight on 23 September 2025
View PDF Director's details changed for Mr James Dominic Weight on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with no updates
View PDF Confirmation statement made on 4 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2025 PSC05 Change of details for Esteem Care Holdings Ltd as a person with significant control on 2 August 2024
View PDF Change of details for Esteem Care Holdings Ltd as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 AA01 Previous accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Previous accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2025 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
08 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Aug 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)
02 Aug 2024 AP03 Appointment of Mr Lee Peach as a secretary on 31 July 2024
View PDF Appointment of Mr Lee Peach as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 TM01 Termination of appointment of Sayani Sainudeen as a director on 31 July 2024
View PDF Termination of appointment of Sayani Sainudeen as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024 AP01 Appointment of Mr James Dominic Weight as a director on 31 July 2024
View PDF Appointment of Mr James Dominic Weight as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 AP01 Appointment of Ms Sharon Mary Roberts as a director on 31 July 2024
View PDF Appointment of Ms Sharon Mary Roberts as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 AP01 Appointment of Mr David Michael Bourdeau Jolly as a director on 31 July 2024
View PDF Appointment of Mr David Michael Bourdeau Jolly as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 AP01 Appointment of Mr Darren Stapelberg as a director on 31 July 2024
View PDF Appointment of Mr Darren Stapelberg as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 AD01 Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England to Unit 9-10 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD on 2 August 2024
View PDF Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England to Unit 9-10 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD on 2 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with updates
View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
17 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2023 PSC07 Cessation of Sayani Sainudeen as a person with significant control on 1 January 2023
View PDF Cessation of Sayani Sainudeen as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023 PSC02 Notification of Esteem Care Holdings Ltd as a person with significant control on 1 January 2023
View PDF Notification of Esteem Care Holdings Ltd as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023 PSC04 Change of details for Dr Sayani Sainudeen as a person with significant control on 1 April 2023
View PDF Change of details for Dr Sayani Sainudeen as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)