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H CARE LIMITED

Company number 05616585

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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)
24 Sep 2024 TM01 Termination of appointment of Hugo John De Savary as a director on 18 September 2024
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
10 Jan 2024 AP01 Appointment of Mrs Karen Denise Janes as a director on 1 January 2024
18 Dec 2023 AP01 Appointment of Mrs Joanne Hurley as a director on 1 December 2023
14 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
12 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
20 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
16 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 9 November 2021
17 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2022 SH08 Change of share class name or designation
15 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2022
10 Nov 2021 CC04 Statement of company's objects
10 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 SH08 Change of share class name or designation
02 Nov 2021 PSC01 Notification of Ann Margaret Maud De Savary as a person with significant control on 2 September 2021
22 Oct 2021 SH06 Cancellation of shares. Statement of capital on 12 October 2021
  • GBP 2,127
22 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
07 Jul 2021 TM02 Termination of appointment of Barbara Marchant as a secretary on 30 June 2021
07 Jul 2021 TM01 Termination of appointment of Richard Ian Nunn as a director on 30 June 2021
07 Jul 2021 TM01 Termination of appointment of Gerald Keith Sinclair Pell as a director on 30 June 2021