COMPASSIONATE CARE LTD

07401641
CASTLE HILL COURT MILL LANE ASHLEY CHESHIRE WA15 0RE

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
31 May 2024 officers Termination of appointment of director (Anthony Mulhearn) 1 Buy now
08 Mar 2024 mortgage Registration of a charge 16 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
04 Apr 2023 officers Termination of appointment of director (Amanda Stoneham) 1 Buy now
04 Apr 2023 officers Appointment of director (Mr Anthony Mulhearn) 2 Buy now
04 Apr 2023 officers Appointment of director (Mr Steven David Metcalf) 2 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2022 accounts Annual Accounts 9 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
14 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2020 officers Termination of appointment of director (Graham Anthony Stoneham) 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 9 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2019 accounts Annual Accounts 10 Buy now
03 May 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 08/10/2016 7 Buy now
08 Nov 2018 capital Second Filing Capital Allotment Shares 7 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2018 accounts Annual Accounts 12 Buy now
16 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 6 Buy now
22 Mar 2017 mortgage Registration of a charge 25 Buy now
02 Mar 2017 officers Termination of appointment of director (Roderick James Adam) 1 Buy now
02 Mar 2017 officers Termination of appointment of director (Norman Niven) 1 Buy now
28 Feb 2017 officers Change of particulars for director (Mr Graham Anthony Stoneham) 2 Buy now
28 Feb 2017 officers Change of particulars for director (Ms Amanda Stoneham) 2 Buy now
09 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 return 08/10/16 Statement of Capital gbp 200 7 Buy now
29 Jul 2016 accounts Annual Accounts 4 Buy now
21 Apr 2016 resolution Resolution 13 Buy now
21 Apr 2016 resolution Resolution 1 Buy now
30 Mar 2016 capital Return of Allotment of shares 4 Buy now
23 Feb 2016 capital Return of Allotment of shares 3 Buy now
23 Feb 2016 mortgage Registration of a charge 23 Buy now
08 Feb 2016 officers Appointment of director (Mr Norman Niven) 2 Buy now
08 Feb 2016 officers Appointment of director (Mr Graham Anthony Stoneham) 2 Buy now
08 Feb 2016 officers Appointment of director (Mr Roderick James Adam) 2 Buy now
30 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 annual-return Annual Return 3 Buy now
14 Oct 2015 officers Change of particulars for director (Ms Amanda Speir) 2 Buy now
31 Aug 2015 accounts Annual Accounts 3 Buy now
07 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2014 officers Termination of appointment of director (Graham Anthony Stoneham) 1 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
30 Jul 2014 accounts Annual Accounts 3 Buy now
15 May 2014 officers Appointment of director (Mr Graham Anthony Stoneham) 2 Buy now
15 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 annual-return Annual Return 3 Buy now
31 Jul 2013 accounts Annual Accounts 4 Buy now
09 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Feb 2013 annual-return Annual Return 3 Buy now
05 Feb 2013 gazette Gazette Notice Compulsary 1 Buy now
06 Jul 2012 accounts Annual Accounts 6 Buy now
04 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2011 annual-return Annual Return 3 Buy now
02 Nov 2011 officers Change of particulars for director (Ms Amanda Speir) 2 Buy now
13 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2010 incorporation Incorporation Company 20 Buy now