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DEESIDE HOME CARE LTD

Company number 11798036

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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)
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 PSC04 Change of details for Mrs Jacqueline Jones as a person with significant control on 18 April 2023
18 Apr 2023 PSC04 Change of details for Mrs Natalie Marshall as a person with significant control on 7 April 2023
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 CH01 Director's details changed for Mrs Natalie Marshall on 1 December 2022
13 Dec 2022 CH01 Director's details changed for Mrs Jacqueline Jones on 1 December 2022
22 Nov 2022 TM01 Termination of appointment of Brian Jones as a director on 22 November 2022
22 Nov 2022 PSC07 Cessation of Brian Jones as a person with significant control on 22 November 2022
26 Oct 2022 AD01 Registered office address changed from Deeside Home Care Ltd Chester Road West Shotton Deeside Flintshire CH5 1BY Wales to Deeside Home Care Ltd 54 Chester Road West Shotton Deeside Flintshire CH5 1BY on 26 October 2022
26 Oct 2022 AD01 Registered office address changed from Shotton Lane Shotton Deeside Flintshire CH5 1QS United Kingdom to Deeside Home Care Ltd Chester Road West Shotton Deeside Flintshire CH5 1BY on 26 October 2022
06 Jun 2022 CERTNM Company name changed hollybank home care LIMITED\certificate issued on 06/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-01
03 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
30 Jan 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
23 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into draft business agreement/draft shareholders agreement 30/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-30
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted