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NCP GROUP LTD

Company number 12322552

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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)
07 Mar 2024	AD01	Registered office address changed from P O Box 18070, Queensway House 95 Charlotte Road Stirchley Birmingham B30 2BT England to 95 Charlotte Road Stirchley Birmingham B30 2BT on 7 March 2024	View PDF Registered office address changed from P O Box 18070, Queensway House 95 Charlotte Road Stirchley Birmingham B30 2BT England to 95 Charlotte Road Stirchley Birmingham B30 2BT on 7 March 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	PSC04	Change of details for Mrs Caroline Phansi as a person with significant control on 6 December 2022	View PDF Change of details for Mrs Caroline Phansi as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2022	CERTNM	Company name changed ncp healthcare LTD\certificate issued on 26/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-26	View PDF Company name changed ncp healthcare LTD\certificate issued on 26/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-26 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	TM01	Termination of appointment of Caroline Phansi as a director on 26 August 2022	View PDF Termination of appointment of Caroline Phansi as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AP01	Appointment of Mr Nkosiyazi Phansi as a director on 26 August 2022	View PDF Appointment of Mr Nkosiyazi Phansi as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AD01	Registered office address changed from 1301 Stratford Road Hall Green Birmingham B28 9HH England to P O Box 18070, Queensway House 95 Charlotte Road Stirchley Birmingham B30 2BT on 26 August 2021	View PDF Registered office address changed from 1301 Stratford Road Hall Green Birmingham B28 9HH England to P O Box 18070, Queensway House 95 Charlotte Road Stirchley Birmingham B30 2BT on 26 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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