CARE AND WELLBEING GROUP LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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29/05/2529 May 2025 Second filing of Confirmation Statement dated 2025-03-08

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12/03/2512 March 2025 Confirmation statement made on 2025-03-08 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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19/12/2419 December 2024 Registration of charge 067841510001, created on 2024-12-18

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29/10/2429 October 2024 Termination of appointment of Tracey Ellen Mccormack as a director on 2024-10-23

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29/10/2429 October 2024 Cessation of Kevin Matthew Mccormack as a person with significant control on 2024-10-23

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29/10/2429 October 2024 Cessation of Tracey Ellen Mccormack as a person with significant control on 2024-10-23

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29/10/2429 October 2024 Notification of Care and Wellbeing Holdings Limited as a person with significant control on 2024-10-23

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06/08/246 August 2024 Total exemption full accounts made up to 2024-01-31

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17/04/2417 April 2024 Confirmation statement made on 2024-03-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-01-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-08 with no updates

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01/02/231 February 2023 Director's details changed for Mrs Tracey Ellen Mccormack on 2023-01-30

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01/02/231 February 2023 Change of details for Mr Kevin Matthew Mccormack as a person with significant control on 2023-01-30

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01/02/231 February 2023 Change of details for Mrs Tracey Ellen Mccormack as a person with significant control on 2023-01-30

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01/02/231 February 2023 Director's details changed for Mr Kevin Matthew Mccormack on 2023-01-30

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01/02/231 February 2023 Secretary's details changed for Mr Kevin Matthew Mccormack on 2023-01-30

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01/02/231 February 2023 Director's details changed for Ms Lucy Mccormack on 2023-01-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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17/06/2117 June 2021 Registered office address changed from Bluebird Care 137 George Lane London E18 1AN to 80-86 New London Road Chelmsford Essex CM2 0PD on 2021-06-17

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/09/207 September 2020 31/01/20 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/06/194 June 2019 31/01/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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01/03/191 March 2019 26/02/19 STATEMENT OF CAPITAL GBP 100

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MATTHEW MCCORMACK / 18/05/2018

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28/02/1928 February 2019 DIRECTOR APPOINTED MS LUCY MCCORMACK

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ELLEN MCCORMACK / 18/05/2018

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28/02/1928 February 2019 26/02/19 STATEMENT OF CAPITAL GBP 51

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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14/08/1814 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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16/06/1716 June 2017 COMPANY NAME CHANGED K&T MCCORMACK LTD CERTIFICATE ISSUED ON 16/06/17

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12/06/1712 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/03/1422 March 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 3 BENTLEY WAY WOODFORD GREEN IG8 0SE UK

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/03/137 March 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/01/1216 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/02/113 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/01/1011 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MCCORMACK / 10/01/2010

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCCORMACK / 10/01/2010

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06/01/096 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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