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TRINITY CARE AT HOME LTD

Company number 07081393

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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)
17 Sep 2020 MA Memorandum and Articles of Association
25 Aug 2020 AP01 Appointment of Mr Steve Clarke as a director on 20 August 2020
25 Aug 2020 AP01 Appointment of Mr John Cahill as a director on 20 August 2020
25 Aug 2020 TM01 Termination of appointment of Dominique Anne Hainebach as a director on 20 August 2020
25 Aug 2020 TM01 Termination of appointment of Ian Carlisle as a director on 20 August 2020
25 Aug 2020 TM01 Termination of appointment of Tracey Jane Carlisle as a director on 20 August 2020
25 Aug 2020 PSC02 Notification of Pwc Bidco 1 Limited as a person with significant control on 20 August 2020
25 Aug 2020 PSC07 Cessation of Michael Alan Smith as a person with significant control on 20 August 2020
14 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
12 Aug 2020 MR04 Satisfaction of charge 1 in full
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 MR01 Registration of charge 070813930002, created on 9 October 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
24 Mar 2017 AP01 Appointment of Ms Dominique Anne Hainebach as a director on 20 March 2017
24 Mar 2017 AP01 Appointment of Tracey Jane Carlisle as a director on 20 March 2017
05 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
22 Jan 2015 AD01 Registered office address changed from Unit 2 Temple Place 247 the Broadway Wimbledon SW19 1SD to C/O Trinity Care at Home 1 - 15 Central Road Worcester Park Surrey KT4 8EG on 22 January 2015