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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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Variation of share rights 26/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
SH08 |
Change of share class name or designation
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2023 |
PSC01 |
Notification of Oliver Edward William Hamilton as a person with significant control on 26 October 2023
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08 Nov 2023 |
PSC07 |
Cessation of Clifford Andrew William Hamilton as a person with significant control on 26 October 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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08 Nov 2023 |
AP01 |
Appointment of Mr Oliver Edward William Hamilton as a director on 26 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Andrew James Dowsett as a director on 26 October 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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06 Mar 2023 |
AD01 |
Registered office address changed from 6 Park Road Hampton Hill Richmond TW12 1HB United Kingdom to The Estate Office, Littleton Farm Squires Bridge Road Shepperton Middlesex TW17 0QG on 6 March 2023
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03 Mar 2023 |
CERTNM |
Company name changed lscp holdco LIMITED\certificate issued on 03/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-03
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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10 Jun 2022 |
CERTNM |
Company name changed london care partnership LIMITED\certificate issued on 10/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-10
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22 Apr 2022 |
TM01 |
Termination of appointment of a director
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21 Apr 2022 |
TM01 |
Termination of appointment of Patrick Joseph Fanning as a director on 13 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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21 Apr 2022 |
PSC07 |
Cessation of Patrick Joseph Fanning as a person with significant control on 13 March 2022
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21 Apr 2022 |
PSC01 |
Notification of Clifford Andrew William Hamilton as a person with significant control on 13 March 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Clifford Andrew William Hamilton as a director on 13 March 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 6 Park Road Hampton Hill Richmond TW12 1HB on 13 April 2022
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20 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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