CORNWALL CARE LIMITED

Company number 03079623

Date	Type	Description	View / Download
19 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(46 pages)
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
19 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
02 Nov 2022	AD01	Registered office address changed from Cornwall Care Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 2 November 2022	(1 page)
02 Nov 2022	AP01	Appointment of Mr Edward Henry Lunt as a director on 21 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr Peter John Williams as a director on 21 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr James Robert Whitmore as a director on 21 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Ms Leanne Blackwood as a director on 21 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr Nathan Lee Warren as a director on 21 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Ms Sarah Ann Clarke-Kuehn as a director on 21 October 2022	(2 pages)
02 Nov 2022	AP03	Appointment of Ms Nicole Seymour as a secretary on 21 October 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Sally Ann Elizabeth Taylor as a director on 21 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Peter John Stewart as a director on 21 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Thelma Olive Sorensen as a director on 21 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Derek Law as a director on 21 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Ian Michael Harris as a director on 21 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Justin Mark Day as a director on 21 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Helen Mary Bennett as a director on 21 October 2022	(1 page)
01 Nov 2022	MR01	Registration of charge 030796230026, created on 21 October 2022	(49 pages)
25 Oct 2022	MR04	Satisfaction of charge 030796230024 in full	(1 page)
25 Oct 2022	MR04	Satisfaction of charge 030796230025 in full	(1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	(23 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(59 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)