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SEGURO CARE SERVICES LTD

Company number 13786520

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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)
30 Apr 2024	AP01	Appointment of Paul Ronald Clarke as a director on 23 April 2024	View PDF Appointment of Paul Ronald Clarke as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CERTNM	Company name changed seguro healthcare LTD\certificate issued on 22/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21	View PDF Company name changed seguro healthcare LTD\certificate issued on 22/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	CH01	Director's details changed for Miss Kerrie Ann Clarke on 5 September 2022	View PDF Director's details changed for Miss Kerrie Ann Clarke on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC04	Change of details for Miss Kerrie Ann Clarke as a person with significant control on 5 September 2022	View PDF Change of details for Miss Kerrie Ann Clarke as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AD01	Registered office address changed from Suite 27, Foundry House Widnes Business Park Foundry Lane Widnes Cheshire WA8 8WD England to 202 Stanley Road Bootle Merseyside L20 3EN on 7 March 2023	View PDF Registered office address changed from Suite 27, Foundry House Widnes Business Park Foundry Lane Widnes Cheshire WA8 8WD England to 202 Stanley Road Bootle Merseyside L20 3EN on 7 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2022	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to Suite 27, Foundry House Widnes Business Park Foundry Lane Widnes Cheshire WA8 8WD on 2 March 2022	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to Suite 27, Foundry House Widnes Business Park Foundry Lane Widnes Cheshire WA8 8WD on 2 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC04	Change of details for Miss Kerrie Ann Clarke as a person with significant control on 7 December 2021	View PDF Change of details for Miss Kerrie Ann Clarke as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of Nicola Reilly as a person with significant control on 7 December 2021	View PDF Cessation of Nicola Reilly as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of Nicola Reilly as a director on 7 December 2021	View PDF Termination of appointment of Nicola Reilly as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-07 GBP 2 - link opens in a new window - 31 pages (31 pages)

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