STARCARE LIMITED

Company number 06397723

Date	Type	Description	View / Download
20 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
14 Dec 2023	AA	Full accounts made up to 31 December 2022	(106 pages)
20 Jul 2023	AP01	Appointment of Mr Jose Javier Roman Hernando as a director on 19 July 2023 ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 21/02/2024 as it was factually inaccurate or was derived from something factually inaccurate	(2 pages)
20 Jul 2023	TM01	Termination of appointment of Oscar Sanz Hernando as a director on 19 July 2023	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
05 Apr 2023	AP01	Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023	(1 page)
27 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(109 pages)
13 Jan 2023	PSC05	Change of details for Clece Care Services Limited as a person with significant control on 5 August 2022	(2 pages)
05 Aug 2022	AD01	Registered office address changed from West Wing 17th Floor 389 Chiswick High Road London W4 4AL England to 3 Ella Mews London NW3 2NH on 5 August 2022	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
26 Jun 2021	MA	Memorandum and Articles of Association	(8 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(4 pages)
25 Jun 2021	AD04	Register(s) moved to registered office address West Wing 17th Floor 389 Chiswick High Road London W4 4AL	(1 page)
23 Jun 2021	TM01	Termination of appointment of Paula Pedlow as a director on 14 June 2021	(1 page)
23 Jun 2021	TM02	Termination of appointment of Paula Pedlow as a secretary on 14 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Jason Paul Ellison as a director on 14 June 2021	(1 page)
23 Jun 2021	AP01	Appointment of Mr Mario Abajo Ménguez as a director on 14 June 2021	(2 pages)
23 Jun 2021	AP01	Appointment of Mr Oscar Sanz Hernando as a director on 14 June 2021	(2 pages)
21 Jun 2021	PSC07	Cessation of Paula Pedlow as a person with significant control on 14 June 2021	(1 page)
21 Jun 2021	PSC07	Cessation of Jason Paul Ellison as a person with significant control on 14 June 2021	(1 page)
21 Jun 2021	PSC02	Notification of Clece Care Services Limited as a person with significant control on 14 June 2021	(2 pages)
21 Jun 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
21 Jun 2021	AD01	Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN to West Wing 17th Floor 389 Chiswick High Road London W4 4AL on 21 June 2021	(1 page)