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THE RHALLT CARE LTD

Company number 13274084

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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)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2023	MR01	Registration of charge 132740840002, created on 14 December 2023	View PDF Registration of charge 132740840002, created on 14 December 2023 - link opens in a new window - 62 pages (62 pages)
15 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mrs Pamela Jane Brown as a director on 10 July 2023	View PDF Appointment of Mrs Pamela Jane Brown as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Mar 2023	MR01	Registration of charge 132740840001, created on 27 February 2023	View PDF Registration of charge 132740840001, created on 27 February 2023 - link opens in a new window - 58 pages (58 pages)
01 Dec 2022	AP01	Appointment of Mr Keith Russell Crockett as a director on 14 March 2022	View PDF Appointment of Mr Keith Russell Crockett as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CERTNM	Company name changed lovett care nw LTD\certificate issued on 30/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29	View PDF Company name changed lovett care nw LTD\certificate issued on 30/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CH01	Director's details changed for Mr Craig Cook on 18 August 2022	View PDF Director's details changed for Mr Craig Cook on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CH01	Director's details changed for Mr Liam Ashley Bedson on 18 August 2022	View PDF Director's details changed for Mr Liam Ashley Bedson on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CH01	Director's details changed for Mrs Deborah Baker on 18 August 2022	View PDF Director's details changed for Mrs Deborah Baker on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AD01	Registered office address changed from Hilton House Hilton Road Stoke-on-Trent Staffordshire ST4 6QZ United Kingdom to Unit 2 Evolution Hooters Hall Road Newcastle-Under-Lyme Staffordshire ST5 9QF on 19 August 2022	View PDF Registered office address changed from Hilton House Hilton Road Stoke-on-Trent Staffordshire ST4 6QZ United Kingdom to Unit 2 Evolution Hooters Hall Road Newcastle-Under-Lyme Staffordshire ST5 9QF on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC05	Change of details for Lovett Care Limited as a person with significant control on 18 August 2022	View PDF Change of details for Lovett Care Limited as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-17 GBP 100	View PDF Incorporation Statement of capital on 2021-03-17 GBP 100 - link opens in a new window - 40 pages (40 pages)

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THE RHALLT CARE LTD

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