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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13 Mar 2024 |
AD01 |
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 13 March 2024
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Dec 2022 |
AD01 |
Registered office address changed from Arena Business Centre Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on 30 December 2022
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05 Oct 2022 |
AA |
Full accounts made up to 21 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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09 Sep 2022 |
AA01 |
Current accounting period extended from 21 December 2022 to 31 December 2022
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30 Jun 2022 |
PSC05 |
Change of details for Nf Care Holdings Limited as a person with significant control on 21 December 2021
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14 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 21 December 2021
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2022 |
AD01 |
Registered office address changed from Block F First Floor Southgate Office Village 288 Chase Road London N14 6HF to Arena Business Centre Basing View Basingstoke RG21 4EB on 3 January 2022
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23 Dec 2021 |
AP01 |
Appointment of Ms Helen Jones as a director on 21 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Michael Davies as a director on 21 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Dionysios Andreas Liveras as a director on 21 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Nf Care Holdings Limited as a person with significant control on 21 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Ccb Care Limited as a person with significant control on 21 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 072158480005, created on 21 December 2021
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03 Dec 2021 |
MR04 |
Satisfaction of charge 072158480003 in full
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03 Dec 2021 |
MR04 |
Satisfaction of charge 072158480004 in full
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23 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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