YOUR HEALTH & CARE LTD filing history - Find and update company information

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YOUR HEALTH & CARE LTD

Company number 11199453

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	AP01	Appointment of Mr Andrew John Leslie as a director on 15 March 2024	View PDF Appointment of Mr Andrew John Leslie as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	AP01	Appointment of Mr Adam Page as a director on 1 March 2023	View PDF Appointment of Mr Adam Page as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AD01	Registered office address changed from 171 Sunderland Road South Shields NE34 6AD England to 23 the Willows Bedlington Northumberland NE22 7DT on 16 June 2022	View PDF Registered office address changed from 171 Sunderland Road South Shields NE34 6AD England to 23 the Willows Bedlington Northumberland NE22 7DT on 16 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AAMD	Amended total exemption full accounts made up to 31 March 2021	View PDF Amended total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2022	AD01	Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS England to 171 Sunderland Road South Shields NE34 6AD on 12 April 2022	View PDF Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS England to 171 Sunderland Road South Shields NE34 6AD on 12 April 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2021	TM01	Termination of appointment of Martin Alister Cherry as a director on 16 June 2021	View PDF Termination of appointment of Martin Alister Cherry as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of Rute Almeida Santos Chieffi as a director on 1 March 2021	View PDF Termination of appointment of Rute Almeida Santos Chieffi as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2020	AP01	Appointment of Mr Martin Alister Cherry as a director on 14 August 2020	View PDF Appointment of Mr Martin Alister Cherry as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AP01	Appointment of Mrs Rute Almeida Santos Chieffi as a director on 13 December 2019	View PDF Appointment of Mrs Rute Almeida Santos Chieffi as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	AD01	Registered office address changed from 87 Station Road Ashington Northumberland England to 87 Station Road Ashington Northumberland NE63 8RS on 22 March 2018	View PDF Registered office address changed from 87 Station Road Ashington Northumberland England to 87 Station Road Ashington Northumberland NE63 8RS on 22 March 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-12 GBP 100 - link opens in a new window - 36 pages (36 pages)

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