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CARE CYMRU SERVICES LIMITED

Company number 04559246

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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)
03 Nov 2023 TM01 Termination of appointment of Constantine Moraitis as a director on 13 October 2023
24 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
09 Nov 2022 CH01 Director's details changed for Mr James Dominic Weight on 8 August 2022
09 Nov 2022 CH01 Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022
26 Oct 2022 PSC05 Change of details for Wpc13 Limited as a person with significant control on 3 December 2021
26 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
05 Sep 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
10 Jun 2022 CH01 Director's details changed for Mr Darren Stapelberg on 10 June 2022
07 Jun 2022 AA Accounts for a small company made up to 31 August 2021
07 Apr 2022 CH01 Director's details changed for Mr Dino Moraitis on 7 April 2022
14 Mar 2022 MR01 Registration of charge 045592460005, created on 7 March 2022
14 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2022 MA Memorandum and Articles of Association
25 Jan 2022 MR04 Satisfaction of charge 045592460003 in full
04 Jan 2022 AP01 Appointment of Mr Dino Moraitis as a director on 3 December 2021
04 Jan 2022 AP01 Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021
04 Jan 2022 AP01 Appointment of Mr James Dominic Weight as a director on 3 December 2021
20 Dec 2021 PSC02 Notification of Wpc13 Limited as a person with significant control on 3 December 2021
20 Dec 2021 PSC07 Cessation of Grosvenor Health and Social Care Limited as a person with significant control on 3 December 2021
20 Dec 2021 MR04 Satisfaction of charge 045592460004 in full
20 Dec 2021 MR04 Satisfaction of charge 2 in full
17 Dec 2021 AP01 Appointment of Mrs Nicola Jayne as a director on 15 December 2021
17 Dec 2021 TM01 Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021
22 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates