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OURWAY CARE LTD

Company number 13976726

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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)
14 Jun 2024 AA Micro company accounts made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
16 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2023 MA Memorandum and Articles of Association
13 Dec 2023 CH01 Director's details changed for Mr Christopher Freestone on 13 December 2023
13 Dec 2023 CH01 Director's details changed for Mrs Jillian Doughty on 13 December 2023
12 Dec 2023 SH08 Change of share class name or designation
08 Dec 2023 SH10 Particulars of variation of rights attached to shares
07 Dec 2023 PSC04 Change of details for Julie Carol Merritt as a person with significant control on 1 December 2023
06 Dec 2023 PSC01 Notification of Christopher James Freestone as a person with significant control on 1 December 2023
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 100
25 Oct 2023 CH01 Director's details changed for Mr Chris Freestone on 25 September 2023
17 Oct 2023 AA Micro company accounts made up to 31 March 2023
25 Sep 2023 AP01 Appointment of Mr Chris Freestone as a director on 25 September 2023
25 Sep 2023 AP01 Appointment of Mrs Jillian Doughty as a director on 25 September 2023
29 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
15 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-15
  • GBP 1