ADORE CARE GROUP LTD

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Company Documents

DateDescription
08/05/258 May 2025 Director's details changed for Mr Tom Mather on 2025-04-19

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14/03/2514 March 2025 Confirmation statement made on 2025-03-08 with updates

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13/02/2513 February 2025 Resolutions

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13/02/2513 February 2025 Particulars of variation of rights attached to shares

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13/02/2513 February 2025 Memorandum and Articles of Association

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13/02/2513 February 2025 Change of share class name or designation

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13/02/2513 February 2025 Resolutions

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/10/2431 October 2024 Director's details changed for Mr Tom Mather on 2024-10-28

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01/07/241 July 2024 Particulars of variation of rights attached to shares

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01/07/241 July 2024 Change of share class name or designation

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26/06/2426 June 2024 Change of details for Danforth Partners Midco Limited as a person with significant control on 2024-06-25

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26/06/2426 June 2024 Cessation of Andrew Leslie Long as a person with significant control on 2024-06-25

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20/03/2420 March 2024 Confirmation statement made on 2024-03-08 with no updates

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07/11/237 November 2023 Accounts for a dormant company made up to 2023-03-31

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30/10/2330 October 2023 Appointment of Mr Tom Mather as a director on 2023-10-27

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27/10/2327 October 2023 Termination of appointment of Kate Desmond as a director on 2023-10-27

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18/10/2318 October 2023 Termination of appointment of Cathryn Christine Aziz as a director on 2023-10-16

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31/08/2331 August 2023 Termination of appointment of Mark Charles Greaves as a director on 2023-08-31

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31/08/2331 August 2023 Appointment of Ms Kate Desmond as a director on 2023-08-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-08 with updates

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21/03/2321 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-06

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Change of share class name or designation

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20/03/2320 March 2023 Particulars of variation of rights attached to shares

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20/03/2320 March 2023 Memorandum and Articles of Association

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-03-06

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17/03/2317 March 2023 Appointment of Mr Andrew Leslie Long as a director on 2023-03-06

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17/03/2317 March 2023 Change of details for Danforth Partners Midco Limited as a person with significant control on 2023-03-06

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17/03/2317 March 2023 Appointment of Mrs Cathryn Christine Aziz as a director on 2023-03-06

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17/03/2317 March 2023 Notification of Andrew Leslie Long as a person with significant control on 2023-03-06

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17/03/2317 March 2023 Appointment of Mr Michael Jon Whitehead as a director on 2023-03-06

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2023-03-06

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27/09/2227 September 2022 Notification of Danforth Partners Midco Limited as a person with significant control on 2022-09-26

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27/09/2227 September 2022 Cessation of Danforth Care Limited as a person with significant control on 2022-09-26

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