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BESPOKE CARE GROUP LTD

Company number 12041928

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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)
19 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
31 Jan 2024 MR01 Registration of charge 120419280001, created on 31 January 2024
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
16 Jun 2023 TM01 Termination of appointment of Sonia Thomas-Cooper as a director on 16 June 2023
13 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
28 Nov 2022 TM01 Termination of appointment of Jason Walsh as a director on 28 November 2022
03 Nov 2022 TM01 Termination of appointment of Jayne Morris as a director on 28 October 2022
03 Nov 2022 CH01 Director's details changed for Miss Olivia Quarrell on 28 October 2022
16 Sep 2022 PSC04 Change of details for Mr Simon Bujega as a person with significant control on 6 August 2019
19 Aug 2022 AD01 Registered office address changed from Unit E1 Rainbow Business Centre Swansea Enterprise Park Swansea SA7 9FP Wales to Suite B, Beech House Lion Way Swansea Enterprise Park Swansea SA7 9FZ on 19 August 2022
12 Jul 2022 AP01 Appointment of Mrs Sonia Thomas-Cooper as a director on 1 July 2022
01 Jun 2022 AP01 Appointment of Miss Olivia Quarrell as a director on 1 June 2022
01 Jun 2022 CH01 Director's details changed for Mr Simon Bujega on 1 June 2022
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
10 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
22 Feb 2022 TM01 Termination of appointment of Paula Campbell as a director on 20 February 2022
07 Feb 2022 AP01 Appointment of Mrs Jayne Morris as a director on 4 February 2022
19 Oct 2021 TM01 Termination of appointment of Neil Edwards as a director on 15 October 2021
31 May 2021 AA Total exemption full accounts made up to 30 June 2020
08 Apr 2021 AP01 Appointment of Mrs Paula Campbell as a director on 8 April 2021
08 Apr 2021 TM01 Termination of appointment of Daryl Herbert as a director on 8 March 2021
24 Feb 2021 CH01 Director's details changed for Mr Jason Walsh on 1 April 2020
24 Feb 2021 CH01 Director's details changed for Mr Daryl Herbert on 21 October 2019
23 Feb 2021 CH01 Director's details changed for Mr Daryl Herbert on 21 October 2019
23 Feb 2021 CH01 Director's details changed for Mr Jason Walsh on 31 August 2019