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CHDC CARE CO LTD

Company number 14622391

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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)
20 Dec 2023 AP01 Appointment of Mrs Zoe Elise Morrissey as a director on 11 December 2023
20 Dec 2023 AP01 Appointment of Dr Allan Patrick Morrissey as a director on 11 December 2023
19 Dec 2023 PSC02 Notification of A to Z Morrisseyco Ltd as a person with significant control on 11 December 2023
19 Dec 2023 PSC07 Cessation of Hayley French as a person with significant control on 11 December 2023
19 Dec 2023 PSC07 Cessation of Christopher James French as a person with significant control on 11 December 2023
19 Dec 2023 AD01 Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW United Kingdom to 39 Sherbourne Place Clarendon Street Leamington Spa CV32 5SW on 19 December 2023
19 Dec 2023 TM01 Termination of appointment of Hayley French as a director on 11 December 2023
19 Dec 2023 TM01 Termination of appointment of Christopher James French as a director on 11 December 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
17 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 1,249,936
27 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-27
  • GBP 2