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 Nov 2025 |
MR04 |
Satisfaction of charge 074276130002 in full
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11 Sep 2025 |
AP01 |
Appointment of Miss Emma Martin as a director on 31 March 2023
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11 Sep 2025 |
TM01 |
Termination of appointment of Anneli Randall as a director on 31 March 2023
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28 Jan 2025 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 28 March 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
PSC02 |
Notification of Cc (Slough) Newco Limited as a person with significant control on 31 March 2023
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09 May 2023 |
PSC05 |
Change of details for Companion Care (Services) Limited as a person with significant control on 31 March 2023
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05 Apr 2023 |
MR01 |
Registration of charge 074276130002, created on 31 March 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Miss Anneli Randall as a director on 5 January 2023
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12 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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12 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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30 Sep 2022 |
AP01 |
Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Jane Balmain as a director on 15 September 2022
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21 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 25 March 2021
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21 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/21
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21 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/21
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21 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/21
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