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BALLAGH CARE LTD

Company number 07917019

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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)
22 Feb 2024 TM02 Termination of appointment of Caroline Hunt as a secretary on 22 February 2024
22 Feb 2024 PSC04 Change of details for Mrs Caroline Anne Hunt as a person with significant control on 22 February 2024
22 Feb 2024 CH01 Director's details changed for Miss Zara Hunt on 22 February 2024
22 Feb 2024 CH01 Director's details changed for Mr Guy George Hunt on 22 February 2024
22 Feb 2024 TM01 Termination of appointment of Caroline Anne Hunt as a director on 22 February 2024
22 Feb 2024 AD01 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 11-13 Russell Road Clacton-on-Sea Essex CO15 6BE on 22 February 2024
08 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 CERTNM Company name changed hunt healthcare group (uk) LTD\certificate issued on 20/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-09
23 Aug 2023 TM01 Termination of appointment of David Agnew as a director on 10 August 2023
20 Jul 2023 AP01 Appointment of Mr Guy George Hunt as a director on 1 July 2023
20 Jul 2023 AP01 Appointment of Miss Zara Hunt as a director on 1 July 2023
29 Jun 2023 AP01 Appointment of Mr David Agnew as a director on 28 June 2023
15 Feb 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
01 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 PSC04 Change of details for Mrs Caroline Anne Hunt as a person with significant control on 31 March 2017
17 Nov 2022 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 17 November 2022
01 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
17 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
23 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Apr 2020 AD01 Registered office address changed from Beaumont Seymour Butt Road Colchester CO3 3BZ to 64 New Cavendish Street London W1G 8TB on 27 April 2020
22 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates