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THE CARES FAMILY LIMITED

Company number 10236615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 LIQ02 Statement of affairs
28 Nov 2023 AD01 Registered office address changed from 3Space International House 6 Canterbury Crescent London SW9 7QE England to 25 Farringdon Street London EC4A 4AB on 28 November 2023
28 Nov 2023 600 Appointment of a voluntary liquidator
28 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-21
26 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
12 Jun 2023 TM01 Termination of appointment of Seema Louise Ghiassi Kennedy as a director on 2 June 2023
01 Mar 2023 PSC08 Notification of a person with significant control statement
01 Mar 2023 PSC07 Cessation of Iana Josette Vidal as a person with significant control on 28 February 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
17 Jan 2023 PSC01 Notification of Iana Josette Vidal as a person with significant control on 12 December 2022
05 Jan 2023 TM01 Termination of appointment of Benjamin James Wilson as a director on 12 December 2022
05 Jan 2023 AP01 Appointment of Ms Fiona Stevenson as a director on 12 December 2022
05 Jan 2023 AP01 Appointment of Mr Anthony William Munro as a director on 12 December 2022
05 Jan 2023 TM01 Termination of appointment of Dermot Alexander Finch as a director on 12 December 2022
05 Jan 2023 PSC07 Cessation of Benjamin James Wilson as a person with significant control on 12 December 2022
21 Nov 2022 AP01 Appointment of Mr David Warne as a director on 21 November 2022
21 Nov 2022 AP01 Appointment of Mr Oliver Rickman as a director on 21 November 2022
21 Nov 2022 AP01 Appointment of Mr Nathan Akira Kirton as a director on 21 November 2022
10 Jul 2022 TM01 Termination of appointment of James Patrick Lee as a director on 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
29 Jul 2021 TM01 Termination of appointment of Naseem Banu Morley as a director on 28 July 2021
28 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
26 Mar 2021 TM01 Termination of appointment of Victoria Louise Anderton as a director on 25 March 2021
26 Mar 2021 AP01 Appointment of Ms Iana Josette Vidal as a director on 25 March 2021