COMMUNITY CARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 18/03/2518 March 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 23/11/2423 November 2024 | |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 13/12/2313 December 2023 | |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 05/04/235 April 2023 | Director's details changed for Ms Andrea Kim Kinkade on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Mr Fraser James Pearce on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Mr Mark Ronald Sydney Beadle on 2023-04-05 |
| 23/03/2323 March 2023 | Appointment of Kieron Steele as a director on 2023-03-23 |
| 16/03/2316 March 2023 | Change of details for Lifeways Finance Limited as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on 2023-03-01 |
| 27/02/2327 February 2023 | Registration of charge 041226270032, created on 2023-02-24 |
| 13/01/2313 January 2023 | Registration of charge 041226270031, created on 2023-01-10 |
| 26/09/2226 September 2022 | Termination of appointment of Colman Moher as a director on 2022-09-26 |
| 23/09/2223 September 2022 | Current accounting period extended from 2022-08-31 to 2023-02-28 |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | Audit exemption subsidiary accounts made up to 2020-08-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 28/06/2128 June 2021 | Director's details changed for Mr. Colman Moher on 2020-09-01 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER |
| 20/08/1820 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 |
| 20/08/1820 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN |
| 20/08/1820 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
| 20/08/1820 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
| 20/08/1820 August 2018 | SECTION 479 09/08/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 30/05/1830 May 2018 | CESSATION OF CARE SOLUTIONS GROUP LTD AS A PSC |
| 30/05/1830 May 2018 | CESSATION OF CARE SOLUTIONS GROUP LTD AS A PSC |
| 30/05/1830 May 2018 | CESSATION OF LIFEWAYS FINANCE LIMITED AS A PSC |
| 26/09/1726 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 041226270029 |
| 07/08/177 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 07/08/177 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MATTHEW STEVENS |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 14/12/1614 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 15/11/1615 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 27/07/1627 July 2016 | AUDITOR'S RESIGNATION |
| 13/07/1613 July 2016 | AUDITOR'S RESIGNATION |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 08/12/158 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/11/1518 November 2015 | SAIL ADDRESS CREATED |
| 17/09/1517 September 2015 | AUDITOR'S RESIGNATION |
| 24/07/1524 July 2015 | ARTICLES OF ASSOCIATION |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041226270029 |
| 26/06/1526 June 2015 | ALTER ARTICLES 13/04/2015 |
| 12/05/1512 May 2015 | ALTER ARTICLES 13/04/2015 |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041226270028 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM FISHER BUILDING 118 GARRATT LANE LONDON SW18 4DJ |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 05/11/145 November 2014 | CURREXT FROM 31/07/2015 TO 31/08/2015 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEANA BURGOYNE-GERMAN |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM BROOK HOUSE 13 BROOK STREET ST NEOTS CAMBS PE19 2BP |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR PAUL MARRINER |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041226270027 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CONSTANT |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SECKINGTON |
| 21/03/1421 March 2014 | SECRETARY APPOINTED MRS DEANA MARY BURGOYNE-GERMAN |
| 15/11/1315 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041226270027 |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 19/12/1219 December 2012 | SECTION 519 |
| 12/12/1212 December 2012 | SECTION 519 |
| 15/11/1215 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 15/11/1115 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 06/06/116 June 2011 | SECRETARY APPOINTED MS CLAIRE SECKINGTON |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE HAYNES |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 22/11/1022 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/12/098 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/09/0829 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0829 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM BEDFORD HEIGHTS MANTON LANE BEDFORD MK41 7PH |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/05/0721 May 2007 | ARTICLES OF ASSOCIATION |
| 21/05/0721 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/04/0613 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | CONVERSION 04/04/06 |
| 13/04/0613 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0522 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 79 GARFIELD STREET BEDFORD MK41 7RY |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 7 KIMBOLTON AVENUE BEDFORD BEDFORDSHIRE MK40 3AD |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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