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TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED

Company number SC308535

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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)
24 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
28 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 39 pages (39 pages)
07 Feb 2020	PSC07	Cessation of Mahmood Lakhani as a person with significant control on 7 February 2020	View PDF Cessation of Mahmood Lakhani as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	PSC07	Cessation of Sharifa Lakhani as a person with significant control on 7 February 2020	View PDF Cessation of Sharifa Lakhani as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	PSC07	Cessation of Shiraz Lakhani as a person with significant control on 7 February 2020	View PDF Cessation of Shiraz Lakhani as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	PSC07	Cessation of Indumati Lakhani as a person with significant control on 7 February 2020	View PDF Cessation of Indumati Lakhani as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	PSC05	Change of details for The Holmes Care Group (Gb) Limited as a person with significant control on 7 February 2020	View PDF Change of details for The Holmes Care Group (Gb) Limited as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
17 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/18 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	View PDF Audit exemption subsidiary accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
22 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/17 - link opens in a new window - 38 pages (38 pages)
22 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/17 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/17 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	View PDF Audit exemption subsidiary accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
08 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/16 - link opens in a new window - 41 pages (41 pages)
08 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/16 - link opens in a new window - 4 pages (4 pages)
08 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/16 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
23 Sep 2016	AD01	Registered office address changed from C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA to C/O Dla Piper C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA on 23 September 2016	View PDF Registered office address changed from C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA to C/O Dla Piper C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA on 23 September 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Mar 2016	MR01	Registration of charge SC3085350002, created on 8 March 2016	View PDF Registration of charge SC3085350002, created on 8 March 2016 - link opens in a new window - 22 pages (22 pages)

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