Companies House does not verify the accuracy of the information filed

Advanced company search

TOWERVIEW CARE LTD

Company number 13445459

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 7 June 2022	View PDF Second filing of Confirmation Statement dated 7 June 2022 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 14,082,947.00	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 14,082,947.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
28 Nov 2022	TM01	Termination of appointment of Shirley Ann Rowe as a director on 28 November 2022	View PDF Termination of appointment of Shirley Ann Rowe as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	07/06/22 Statement of Capital gbp 14082947 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023	View PDF 07/06/22 Statement of Capital gbp 14082947 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023 - link opens in a new window - 6 pages (6 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents 03/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents 03/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Mar 2022	MR01	Registration of charge 134454590002, created on 7 March 2022	View PDF Registration of charge 134454590002, created on 7 March 2022 - link opens in a new window - 21 pages (21 pages)
07 Feb 2022	MR04	Satisfaction of charge 134454590001 in full	View PDF Satisfaction of charge 134454590001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC02	Notification of Tv Bidco Limited as a person with significant control on 23 November 2021	View PDF Notification of Tv Bidco Limited as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC07	Cessation of Towerview Healthcare Group Ltd as a person with significant control on 23 November 2021	View PDF Cessation of Towerview Healthcare Group Ltd as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR01	Registration of charge 134454590001, created on 19 November 2021	View PDF Registration of charge 134454590001, created on 19 November 2021 - link opens in a new window - 21 pages (21 pages)
08 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?