TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED

Company number SC308535

Date	Type	Description	View / Download
22 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
14 Jan 2021	AD03	Register(s) moved to registered inspection location C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA	(1 page)
14 Jan 2021	AD02	Register inspection address has been changed from C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA Scotland to C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA	(1 page)
14 Jan 2021	AD02	Register inspection address has been changed to C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA	(1 page)
14 Jan 2021	AD01	Registered office address changed from C/O Dla Piper C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 14 January 2021	(1 page)
14 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31	(2 pages)
04 Jan 2021	CS01	Confirmation statement made on 13 September 2020 with updates	(4 pages)
14 Dec 2020	SH19	Statement of capital on 14 December 2020 GBP 3	(3 pages)
14 Dec 2020	SH20	Statement by Directors	(1 page)
14 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	(1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2020	MA	Memorandum and Articles of Association	(22 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Oct 2020	PSC02	Notification of Impact Property 6 Limited as a person with significant control on 28 August 2020	(2 pages)
02 Oct 2020	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 28 August 2020	(2 pages)
02 Oct 2020	AP01	Appointment of Mr Andrew Christian Cowley as a director on 28 August 2020	(2 pages)
02 Oct 2020	AP01	Appointment of Mr David John Yaldron as a director on 28 August 2020	(2 pages)
02 Oct 2020	AP04	Appointment of Jtc (Uk) Limited as a secretary on 28 August 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Shiraz Lakhani as a director on 28 August 2020	(1 page)
02 Oct 2020	TM02	Termination of appointment of Indumati Lakhani as a secretary on 28 August 2020	(1 page)
02 Oct 2020	PSC07	Cessation of The Holmes Care Group (Gb) Limited as a person with significant control on 28 August 2020	(1 page)
02 Oct 2020	AA01	Previous accounting period shortened from 31 March 2021 to 28 August 2020	(1 page)
29 Sep 2020	MR04	Satisfaction of charge SC3085350002 in full	(1 page)