YOUR WAY SENIOR CARE LIMITED

Company number 10262413

Date	Type	Description	View / Download
02 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages) Download iXBRL
31 Jan 2024	PSC02	Notification of Cheshire Care Group Ltd as a person with significant control on 1 January 2024	(2 pages)
31 Jan 2024	PSC07	Cessation of Benjamin Paul Selby as a person with significant control on 1 January 2024	(1 page)
23 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 01/01/2024	(1 page)
13 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
14 Nov 2023	SH06	Cancellation of shares. Statement of capital on 31 October 2023 GBP 90	(4 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Oct 2023	CH01	Director's details changed for Mrs Josie Selby on 31 October 2023	(2 pages)
31 Oct 2023	CH01	Director's details changed for Mr Benjamin Paul Selby on 31 October 2023	(2 pages)
31 Oct 2023	AD01	Registered office address changed from 24 Frederick House, Princes Court Beam Heath Way Nantwich CW5 6PQ England to Old Penny Bank 39 Welsh Row Nantwich Cheshire CW5 5EW on 31 October 2023	(1 page)
09 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with updates	(5 pages)
16 Jul 2021	AP01	Appointment of Mrs Josie Selby as a director on 16 July 2021	(2 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
08 Mar 2021	CH01	Director's details changed for Mr Benjamin Paul Selby on 27 November 2020	(2 pages)
12 Nov 2020	CH01	Director's details changed for Mr Benjamin Paul Selby on 3 September 2020	(2 pages)
03 Sep 2020	AD01	Registered office address changed from 78 Hospital Street Nantwich Cheshire CW5 5RP United Kingdom to 24 Frederick House, Princes Court Beam Heath Way Nantwich CW5 6PQ on 3 September 2020	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
11 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(5 pages)
03 Jul 2019	SH08	Change of share class name or designation	(2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)