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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29 Feb 2024 |
MR01 |
Registration of charge 056639440013, created on 23 February 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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14 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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17 Dec 2020 |
MR01 |
Registration of charge 056639440012, created on 16 December 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
AD01 |
Registered office address changed from Libertycare Ltd, Newbridge House, 75-77 High Street Blackwood NP12 1BA Wales to Liberty Care Ltd Newbridge House 75-77 High Street Blackwood NP12 1BA on 27 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Mrs Sharon Lorraine Lewis on 27 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr Gary Thomas Lewis on 27 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr Colin David Lewis on 27 May 2020
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27 May 2020 |
PSC04 |
Change of details for Mrs Sharon Lorraine Lewis as a person with significant control on 27 May 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Gary Thomas Lewis as a person with significant control on 27 May 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Colin David Lewis as a person with significant control on 27 May 2020
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30 Mar 2020 |
AD01 |
Registered office address changed from Commercial House Commercial Street Pontllanfraith Blackwood Caerphilly NP12 2JY to Libertycare Ltd, Newbridge House, 75-77 High Street Blackwood NP12 1BA on 30 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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21 Nov 2019 |
MR01 |
Registration of charge 056639440011, created on 15 November 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
TM02 |
Termination of appointment of Gary Thomas Lewis as a secretary on 5 September 2019
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11 Sep 2019 |
AP04 |
Appointment of Compassion & Liberty Care Limited as a secretary on 5 September 2019
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10 Jun 2019 |
SH08 |
Change of share class name or designation
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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