CONNECTED CARE BIDCO LIMITED

14247666
SAXON HOUSE 3 ONSLOW STREET GUILDFORD SURREY GU1 4SY

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2024 accounts Annual Accounts 17 Buy now
22 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 44 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
22 Feb 2024 officers Change of particulars for director (Mr Garry Porter) 2 Buy now
22 Feb 2024 officers Change of particulars for director (Mr Johan Jardevall) 2 Buy now
31 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 officers Appointment of director (Mr Johan Jardevall) 2 Buy now
10 Jan 2024 officers Appointment of director (Mr Garry Porter) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Jonathan Papworth) 1 Buy now
10 Jan 2024 officers Appointment of director (Mr Christopher James Woolley) 2 Buy now
27 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
06 Oct 2023 officers Termination of appointment of director (Andrew Coles) 1 Buy now
06 Oct 2023 officers Termination of appointment of director (Stephen Harris) 1 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2022 officers Termination of appointment of director (Matthew Joseph Rourke) 1 Buy now
10 Nov 2022 officers Appointment of director (Stephen Harris) 2 Buy now
24 Oct 2022 officers Appointment of director (Andrew Coles) 2 Buy now
24 Oct 2022 officers Appointment of director (Mr Jonathan Papworth) 2 Buy now
11 Oct 2022 mortgage Registration of a charge 56 Buy now
12 Sep 2022 officers Appointment of director (Matthew Rourke) 2 Buy now
09 Sep 2022 officers Termination of appointment of director (Roger Hart) 1 Buy now
09 Sep 2022 officers Appointment of director (Mr Russell Jones) 2 Buy now
09 Sep 2022 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
09 Sep 2022 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
09 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2022 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
09 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jul 2022 incorporation Incorporation Company 24 Buy now