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A1 CARE FACILITIES LTD

Company number 11972004

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	PSC04	Change of details for Mr Robert Wilson as a person with significant control on 23 February 2024	View PDF Change of details for Mr Robert Wilson as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AD01	Registered office address changed from C/O Meta Tax 67 Church Street Lancaster LA1 1ET England to 33 Princes Crescent Morecambe Lancashire LA4 6BY on 5 March 2024	View PDF Registered office address changed from C/O Meta Tax 67 Church Street Lancaster LA1 1ET England to 33 Princes Crescent Morecambe Lancashire LA4 6BY on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CH01	Director's details changed for Mr Robert Wilson on 23 February 2024	View PDF Director's details changed for Mr Robert Wilson on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	PSC01	Notification of Robert Wilson as a person with significant control on 1 June 2022	View PDF Notification of Robert Wilson as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of James Robert Albert Wilson as a director on 1 June 2022	View PDF Termination of appointment of James Robert Albert Wilson as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC07	Cessation of James Robert Albert Wilson as a person with significant control on 1 June 2022	View PDF Cessation of James Robert Albert Wilson as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr Robert Wilson as a director on 1 June 2022	View PDF Appointment of Mr Robert Wilson as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	CH01	Director's details changed for Mr James Robert Albert Wilson on 30 April 2022	View PDF Director's details changed for Mr James Robert Albert Wilson on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AD01	Registered office address changed from 67 Church Street Lancaster LA1 1ET England to C/O Meta Tax 67 Church Street Lancaster LA1 1ET on 3 June 2021	View PDF Registered office address changed from 67 Church Street Lancaster LA1 1ET England to C/O Meta Tax 67 Church Street Lancaster LA1 1ET on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AD01	Registered office address changed from First Floor, 231-233 Marine Road Central Morecambe LA4 4BQ England to 67 Church Street Lancaster LA1 1ET on 3 June 2021	View PDF Registered office address changed from First Floor, 231-233 Marine Road Central Morecambe LA4 4BQ England to 67 Church Street Lancaster LA1 1ET on 3 June 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AD01	Registered office address changed from First Floor 231-233 Marine Road Central Morecambe LA4 4BJ England to First Floor, 231-233 Marine Road Central Morecambe LA4 4BQ on 19 June 2020	View PDF Registered office address changed from First Floor 231-233 Marine Road Central Morecambe LA4 4BJ England to First Floor, 231-233 Marine Road Central Morecambe LA4 4BQ on 19 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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