CHILDRENS COMPLEX CARE LIMITED

Company number 06972122

Date	Type	Description	View / Download
06 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(4 pages)
10 Nov 2017	TM01	Termination of appointment of Andrew Winning as a director on 9 November 2017	(1 page)
01 Sep 2017	PSC07	Cessation of Seamus Kelly as a person with significant control on 22 August 2017	(1 page)
01 Sep 2017	PSC07	Cessation of Per Brooke Barnett as a person with significant control on 22 August 2017	(1 page)
01 Sep 2017	PSC02	Notification of Voyage Care Limited as a person with significant control on 22 August 2017	(2 pages)
01 Sep 2017	AD01	Registered office address changed from Wall Island Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP England to Voyage Care Wall Island Birmingham Road Lichfield WS14 0QP on 1 September 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Philip Andre Sealey as a director on 22 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Per John Brooke Barnett as a director on 22 August 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Andrew John Cannon as a director on 22 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Andrew Winning as a director on 22 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Nicola Jayne Nicholls as a director on 18 August 2017	(1 page)
01 Sep 2017	AP03	Appointment of Mr Philip Andre Sealey as a secretary on 22 August 2017	(2 pages)
01 Sep 2017	TM02	Termination of appointment of Per John Brooke Barnett as a secretary on 22 August 2017	(1 page)
01 Sep 2017	AD01	Registered office address changed from Suite 1-3 the Hop Exchange 24 Southwark Street London SE1 1TY to Wall Island Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 1 September 2017	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(4 pages)
27 Apr 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
23 Feb 2017	MR04	Satisfaction of charge 069721220001 in full	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(4 pages)
29 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
07 Apr 2016	AP01	Appointment of Mr per John Brooke Barnett as a director on 25 July 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 24 July 2015 Statement of capital on 2015-08-05 GBP 100	(4 pages)
03 Jul 2015	AD01	Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB United Kingdom to Suite 1-3 the Hop Exchange 24 Southwark Street London SE1 1TY on 3 July 2015	(1 page)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
05 Jan 2015	AD01	Registered office address changed from 6Th Floor, Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015	(1 page)