CONCEPT CARE SOLUTIONS LIMITED
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| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Registration of charge 043352800004, created on 2025-07-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 20/08/2420 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Notification of Ccs Hc Ltd as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 20/11/2320 November 2023 | Change of details for Ms Edith Ngum Fongho as a person with significant control on 2023-11-20 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Registered office address changed from 58 High Street High Street Watford WD17 2BS England to 58 High Street Watford WD17 2BS on 2022-05-05 |
| 05/05/225 May 2022 | Registered office address changed from 1st Floor, Spectra House, Unit 10 Spring Villa, Spring Villa Park, Edgware HA8 7EB England to 58 High Street High Street Watford WD17 2BS on 2022-05-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 30/11/2130 November 2021 | Registered office address changed from Equity House High Street 3rd Floor Suite,128-136 High Street Edgware HA8 7EL England to 1st Floor, Spectra House, Unit 10 Spring Villa Spring Villa Park, 1st Floor, Spectra House 10 Edgware HA8 7EB on 2021-11-30 |
| 30/11/2130 November 2021 | Registered office address changed from 1st Floor, Spectra House, Unit 10 Spring Villa Spring Villa Park, 1st Floor, Spectra House 10 Edgware HA8 7EB England to 1st Floor, Spectra House, Unit 10 Spring Villa, Spring Villa Park, Edgware HA8 7EB on 2021-11-30 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACKENZIE |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR FOLUSOLA ABOYEWA |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR FOLUSOLA OMOTIMEHIN ABOYEWA |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR STEWART MACKENZIE |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MISS ZIMINI AMBANG FONGHO |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MISS ENDAH MICHAELA KIMBERLY EYAMO TCHE |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR CHI-CHO ANTHONY TCHE |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR ASHLEY TEBI FONGHO |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 1ST FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE HA8 7UU |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 21/11/1721 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 23/12/1523 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 03/01/153 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043352800003 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE MAFOR NGU / 10/01/2013 |
| 03/01/143 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043352800002 |
| 02/01/132 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 22/12/1122 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MAFOR NGU / 22/12/2011 |
| 22/12/1122 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 10 OXFORD ROAD HARROW WEALDSTONE LONDON HA3 7RG |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 29-45 HIGH STREET 3RD FLOOR MIDDLESEX HOUSE EDGWARE HA8 7UU |
| 03/01/073 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 112 SOUTHFIELD AVENUE WATFORD HERTFORDSHIRE WD24 7DU |
| 08/02/038 February 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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