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 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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11 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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11 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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11 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Jun 2023 |
TM01 |
Termination of appointment of Robert Iain Dalrymple as a director on 1 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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12 May 2023 |
TM01 |
Termination of appointment of Constance Mae Salmon as a director on 28 April 2023
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12 May 2023 |
AP01 |
Appointment of Miss Claire Kennedy as a director on 28 April 2023
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12 May 2023 |
AP01 |
Appointment of Mrs Emma Sperling as a director on 28 April 2023
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12 May 2023 |
AP01 |
Appointment of Mr David Martin Petrie as a director on 28 April 2023
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09 May 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Aug 2022 |
CERTNM |
Company name changed sequence care group LIMITED\certificate issued on 02/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-27
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23 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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23 May 2022 |
TM01 |
Termination of appointment of Tony John Hegarty as a director on 28 January 2022
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04 May 2022 |
AA |
Full accounts made up to 31 March 2021
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04 Jan 2022 |
MR01 |
Registration of charge 084999590007, created on 21 December 2021
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30 Sep 2021 |
MR04 |
Satisfaction of charge 084999590005 in full
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30 Sep 2021 |
MR04 |
Satisfaction of charge 084999590006 in full
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30 Sep 2021 |
MR04 |
Satisfaction of charge 084999590001 in full
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30 Sep 2021 |
MR04 |
Satisfaction of charge 084999590003 in full
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30 Sep 2021 |
MR04 |
Satisfaction of charge 084999590004 in full
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29 Sep 2021 |
TM01 |
Termination of appointment of James Nathan Proudlock as a director on 28 September 2021
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08 Sep 2021 |
PSC02 |
Notification of Sequence Care Group Holdings Limited as a person with significant control on 6 April 2016
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08 Sep 2021 |
PSC07 |
Cessation of Sequence Care Group Holdings Ltd as a person with significant control on 23 April 2016
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