Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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12 Apr 2023 |
AP01 |
Appointment of Miguel Angel Herráiz Marco as a director on 30 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Mario Abajo Menguez as a director on 30 March 2023
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14 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2023 |
PSC05 |
Change of details for Clece Care Services Ltd as a person with significant control on 5 August 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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05 Aug 2022 |
AD01 |
Registered office address changed from West Wing, 17th Floor 389 Chiswick High Road London W4 4AL England to 3 Ella Mews London NW3 2NH on 5 August 2022
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15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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06 Jul 2021 |
SH19 |
Statement of capital on 6 July 2021
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06 Jul 2021 |
SH20 |
Statement by Directors
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06 Jul 2021 |
CAP-SS |
Solvency Statement dated 29/06/21
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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15 Jun 2020 |
CH03 |
Secretary's details changed for Mr Lamberto Fresnillo Lobo on 18 February 2020
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09 Mar 2020 |
PSC05 |
Change of details for Clece Care Services Ltd as a person with significant control on 18 February 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from 3rd Floor Quest House 125 - 135 Staines Road Hounslow TW3 3JB to West Wing, 17th Floor 389 Chiswick High Road London W4 4AL on 18 February 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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31 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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24 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Dec 2017 |
PSC02 |
Notification of Clece Care Services Ltd as a person with significant control on 6 April 2016
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05 Dec 2017 |
PSC07 |
Cessation of Mario Abajo Menguez as a person with significant control on 6 April 2016
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