HOMETOUCH CARE LIMITED

Company number 09410945

Date	Type	Description	View / Download
22 Feb 2021	MA	Memorandum and Articles of Association	(45 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 908.843 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2022.	(3 pages)
12 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2022.	(4 pages)
02 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
08 Aug 2019	CH01	Director's details changed for Mr Robert Simon Dighero on 8 August 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Lennart Carl Maria Wolf Hergel as a director on 19 December 2018	(1 page)
03 Jul 2019	AD01	Registered office address changed from 40 Unit 13 40 Bowling Green Lane London EC1R 0NE United Kingdom to Unit 1 40 Bowling Green Lane London EC1R 0NE on 3 July 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(7 pages)
22 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jan 2019	PSC07	Cessation of James Matthew Wilson as a person with significant control on 3 July 2018	(1 page)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 908.843	(3 pages)
03 Oct 2018	AD01	Registered office address changed from 359 Goswell Road London EC1V 7JL United Kingdom to 40 Unit 13 40 Bowling Green Lane London EC1R 0NE on 3 October 2018	(1 page)
01 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 833.5872	(4 pages)
24 Sep 2018	AP01	Appointment of Lennart Carl Maria Wolf Hergel as a director on 3 July 2018	(2 pages)
06 Feb 2018	AD01	Registered office address changed from 144a Clerkenwell Road London EC1R 5DF England to 359 Goswell Road London EC1V 7JL on 6 February 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(6 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 610.8037	(4 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 511.3506	(4 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 475.7505	(4 pages)