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PEOPLE FIRST CARE (WOOLER) LIMITED

Company number 13058296

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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)
10 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
27 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
12 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
27 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 1 December 2021
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 MR01 Registration of charge 130582960001, created on 7 December 2021
08 Dec 2021 MR01 Registration of charge 130582960002, created on 7 December 2021
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/07/2022.
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 CC01 Notice of Restriction on the Company's Articles
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 CC01 Notice of Restriction on the Company's Articles
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 SH08 Change of share class name or designation
17 Feb 2021 SH10 Particulars of variation of rights attached to shares
10 Feb 2021 PSC07 Cessation of Simon Michael Fitton as a person with significant control on 29 January 2021
10 Feb 2021 PSC07 Cessation of John Nigel Dawson as a person with significant control on 29 January 2021
10 Feb 2021 PSC02 Notification of Meadowville Limited as a person with significant control on 29 January 2021
10 Feb 2021 PSC02 Notification of People First Care Limited as a person with significant control on 29 January 2021
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-08
08 Dec 2020 AA01 Current accounting period shortened from 31 December 2021 to 31 March 2021
02 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted