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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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10 Oct 2023 |
MR01 |
Registration of charge 088410610002, created on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Ross William Tompkins on 15 March 2021
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09 Oct 2023 |
MR04 |
Satisfaction of charge 088410610001 in full
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29 Sep 2023 |
TM01 |
Termination of appointment of Julie Ann Crisp as a director on 16 February 2023
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28 Sep 2023 |
PSC07 |
Cessation of Ross Tomkins as a person with significant control on 16 February 2023
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28 Sep 2023 |
PSC01 |
Notification of Ross Tomkins as a person with significant control on 16 February 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from Holmeleigh William Street Penrith Cumbria CA11 7UP England to Unit 36a Allans Buildings Gilwilly Industrial Estate Penrith Cumbria CA11 9BF on 26 April 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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08 Mar 2022 |
CERTNM |
Company name changed wright care 2012 LIMITED\certificate issued on 08/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-07
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 390 Warwick Road Carlisle CA1 2RU to Holmeleigh William Street Penrith Cumbria CA11 7UP on 21 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 088410610001, created on 20 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Brenda Wright as a director on 15 March 2021
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20 Apr 2021 |
TM02 |
Termination of appointment of Keith Wright as a secretary on 15 March 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Ross William Tompkins as a director on 15 March 2021
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20 Apr 2021 |
AP01 |
Appointment of Ms Julie Ann Crisp as a director on 15 March 2021
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20 Apr 2021 |
PSC02 |
Notification of Beacon Home Care Services Limited as a person with significant control on 15 March 2021
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20 Apr 2021 |
PSC07 |
Cessation of Brenda Wright as a person with significant control on 15 March 2021
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20 Apr 2021 |
PSC07 |
Cessation of Keith Wright as a person with significant control on 15 March 2021
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10 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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