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NEWFOUND CARE LTD

Company number 11695724

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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)
16 May 2024 AP03 Appointment of Sunena Stoneham as a secretary on 16 May 2024
16 May 2024 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 May 2024
15 May 2024 AA01 Previous accounting period shortened from 28 September 2024 to 31 March 2024
03 May 2024 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 April 2024
02 May 2024 AD01 Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2 May 2024
26 Apr 2024 TM01 Termination of appointment of Carl Martin Morte as a director on 22 April 2024
26 Apr 2024 TM01 Termination of appointment of Steven Phillips as a director on 22 April 2024
26 Apr 2024 AP01 Appointment of Mr Shaun Parker as a director on 22 April 2024
26 Apr 2024 AP01 Appointment of Walker Lain Mcfadden as a director on 22 April 2024
26 Apr 2024 MR04 Satisfaction of charge 116957240001 in full
28 Mar 2024 AA Accounts for a small company made up to 30 September 2023
27 Mar 2024 SH10 Particulars of variation of rights attached to shares
08 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
15 Nov 2023 AA01 Previous accounting period extended from 30 March 2023 to 28 September 2023
23 Mar 2023 AA Accounts for a small company made up to 31 March 2022
23 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
13 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
04 May 2022 CERTNM Company name changed new foundations care LIMITED\certificate issued on 04/05/22
  • NM04 ‐ Change of name by provision in articles
31 Mar 2022 AA Accounts for a small company made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
08 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
04 Dec 2019 PSC02 Notification of K Dl Investments Limited as a person with significant control on 16 September 2019