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ALL CARE BOLTON LTD

Company number 12577829

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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)
19 Apr 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	TM01	Termination of appointment of Paulina Hawliczek-Osiadacz as a director on 8 December 2023	View PDF Termination of appointment of Paulina Hawliczek-Osiadacz as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2023	PSC01	Notification of Richard Chebrika as a person with significant control on 1 July 2023	View PDF Notification of Richard Chebrika as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC01	Notification of Christopher Scales as a person with significant control on 1 July 2023	View PDF Notification of Christopher Scales as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Richard Chebrika as a director on 1 July 2023	View PDF Appointment of Richard Chebrika as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Dr Christopher Malcolm Scales as a director on 1 July 2023	View PDF Appointment of Dr Christopher Malcolm Scales as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AD01	Registered office address changed from 54 Bolton Road Kearsley Bolton BL4 9BT England to 315 Chorley New Road Bolton BL1 5BP on 4 July 2023	View PDF Registered office address changed from 54 Bolton Road Kearsley Bolton BL4 9BT England to 315 Chorley New Road Bolton BL1 5BP on 4 July 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Dorota Zelechowska as a director on 19 May 2023	View PDF Termination of appointment of Dorota Zelechowska as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC07	Cessation of Dorota Zelechowska as a person with significant control on 19 May 2023	View PDF Cessation of Dorota Zelechowska as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CH01	Director's details changed for Mrs Paulina Hawliczek-Osiadacz on 9 March 2022	View PDF Director's details changed for Mrs Paulina Hawliczek-Osiadacz on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mrs Dorota Zelechowska on 9 March 2022	View PDF Director's details changed for Mrs Dorota Zelechowska on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AD01	Registered office address changed from 5 Albion Place Hill Farnworth Bolton BL4 9SF United Kingdom to 54 Bolton Road Kearsley Bolton BL4 9BT on 15 October 2020	View PDF Registered office address changed from 5 Albion Place Hill Farnworth Bolton BL4 9SF United Kingdom to 54 Bolton Road Kearsley Bolton BL4 9BT on 15 October 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	CH01	Director's details changed for Mrs Paulina Hawliczek-Osiadaczek on 6 May 2020	View PDF Director's details changed for Mrs Paulina Hawliczek-Osiadaczek on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC04	Change of details for Mrs Paulina Hawliczek-Osiadaczek as a person with significant control on 6 May 2020	View PDF Change of details for Mrs Paulina Hawliczek-Osiadaczek as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ALL CARE BOLTON LTD

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