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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13 Jul 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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07 Jun 2026 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisons of articles 12,14,15 and 16 of the companys artilces of association be dis-applied / conflicts of interest be authorised 13/06/2022
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07 Jun 2026 |
MA |
Memorandum and Articles of Association
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26 Jan 2026 |
CS01 |
Confirmation statement made on 21 January 2026 with no updates
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03 Jul 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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22 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Edward James Clough as a director on 28 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
MR01 |
Registration of charge 117821400002, created on 24 June 2022
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25 Jan 2022 |
CERTNM |
Company name changed new care (worsley) LIMITED\certificate issued on 25/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-21
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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24 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Christopher Andrew Mcgoff as a director on 11 November 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of James Matthew Mcgoff as a director on 11 November 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of David John Paul Mcgoff as a director on 11 November 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Declan Thomas Mcgoff as a director on 11 November 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Dominic Jude Kay as a director on 11 November 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of David Robert Foran as a director on 11 November 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Kevin Thomas Beirne as a director on 11 November 2021
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