MOTHER REDCAPS CARE HOME LIMITED

03280932
GROUND FLOOR UNIT 10 SCEPTRE COURT SCEPTRE WAY BAMBER BRIDGE PR5 6AW

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 9 Buy now
01 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 35 Buy now
01 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Zahir-Ud-Deen Teemil) 2 Buy now
22 Jul 2024 officers Change of particulars for director (Mr Gianluca Giuseppe Loria) 2 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 10 Buy now
17 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 34 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 11 Buy now
29 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 34 Buy now
29 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
04 Apr 2022 officers Termination of appointment of director (Francis James Mcguinnes) 1 Buy now
29 Mar 2022 officers Appointment of director (Mr Gianluca Giuseppe Loria) 2 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 9 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 32 Buy now
14 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 10 Buy now
20 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Stuart Nicholas Webb) 1 Buy now
06 Jan 2020 accounts Annual Accounts 10 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jan 2019 accounts Annual Accounts 12 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2018 officers Appointment of director (Mr Stuart Nicholas Webb) 2 Buy now
17 Aug 2018 officers Appointment of director (Mr Francis James Mcguinness) 2 Buy now
17 Aug 2018 officers Termination of appointment of director (Ian Randles) 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Ian Randles) 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Anthony Mclean) 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Mark Philip Higginson) 1 Buy now
28 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Jan 2018 accounts Annual Accounts 15 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2017 accounts Annual Accounts 16 Buy now
19 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 officers Appointment of director (Mr Ian Randles) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Mark Philip Higginson) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Amir Shafik Matta) 1 Buy now
11 Apr 2016 officers Appointment of director (Mr Anthony Mclean) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Kenneth James Stewart) 1 Buy now
10 Jan 2016 accounts Annual Accounts 6 Buy now
15 Dec 2015 annual-return Annual Return 3 Buy now
19 Nov 2015 officers Appointment of director (Mr Kenneth James Stewart) 2 Buy now
06 Jan 2015 accounts Annual Accounts 6 Buy now
08 Dec 2014 annual-return Annual Return 3 Buy now
08 Dec 2014 officers Change of particulars for director (Dr Amir Shafik Matta) 2 Buy now
21 Jul 2014 mortgage Registration of a charge 11 Buy now
18 Dec 2013 annual-return Annual Return 3 Buy now
13 Dec 2013 accounts Annual Accounts 6 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2013 mortgage Registration of a charge 27 Buy now
24 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2013 mortgage Registration of a charge 27 Buy now
21 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
02 Jan 2013 accounts Annual Accounts 5 Buy now
18 Dec 2012 resolution Resolution 10 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 mortgage Particulars of a mortgage or charge 10 Buy now
14 Sep 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2012 mortgage Particulars of a mortgage or charge 10 Buy now
21 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
21 Nov 2011 annual-return Annual Return 4 Buy now
13 Oct 2011 resolution Resolution 8 Buy now
22 Sep 2011 accounts Annual Accounts 6 Buy now
18 Jan 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
13 Oct 2010 mortgage Particulars of a mortgage or charge 10 Buy now
12 Jan 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 officers Change of particulars for director (Amir Shafik Matta) 2 Buy now
11 Nov 2009 officers Termination of appointment of secretary (Maureen Wain) 2 Buy now
28 Oct 2009 officers Termination of appointment of director (Maureen Wain) 2 Buy now
03 Aug 2009 accounts Annual Accounts 6 Buy now
18 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
02 May 2009 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now