NBFA ASSISTING THE ELDERLY
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 27/10/2427 October 2024 | Appointment of Ms Jennifer Nancy Willott as a director on 2024-10-27 |
| 09/10/249 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Notification of Jonathan Mark Upton as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Appointment of Mr Jonathan Mark Upton as a director on 2023-11-23 |
| 06/12/236 December 2023 | Notification of Jonathan Gilbert Stokes Waite as a person with significant control on 2023-09-22 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 04/10/234 October 2023 | Termination of appointment of Meryl Grace Davies as a director on 2023-09-22 |
| 04/10/234 October 2023 | Appointment of Mr Jonathan Gilbert Waite as a director on 2023-09-22 |
| 04/10/234 October 2023 | Cessation of Meryl Grace Davies as a person with significant control on 2023-09-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 21/12/2221 December 2022 | Cessation of Christian Thomas Peter Grobel as a person with significant control on 2022-12-20 |
| 21/12/2221 December 2022 | Notification of Susan Scholes as a person with significant control on 2022-12-20 |
| 20/12/2220 December 2022 | Termination of appointment of Christian Thomas Peter Grobel as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Appointment of Ms Susan Scholes as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 23/12/2123 December 2021 | Registered office address changed from 7 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2021-12-23 |
| 23/12/2123 December 2021 | Change of details for Ms Meryl Grace Davies as a person with significant control on 2021-12-22 |
| 23/12/2123 December 2021 | Director's details changed for Ms Meryl Grace Davies on 2021-12-22 |
| 23/12/2123 December 2021 | Director's details changed for Mr Christian Thomas Peter Grobel on 2021-12-22 |
| 22/12/2122 December 2021 | Registered office address changed from C/O Contact the Elderly 2 Grosvenor Gardens London SW1W 0DH to 7 7 Bell Yard London WC2A 2JR on 2021-12-22 |
| 20/11/2120 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 06/02/206 February 2020 | CESSATION OF CLIFFORD JOHN RICH AS A PSC |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MS MERYL GRACE DAVIES |
| 06/02/206 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERYL GRACE DAVIES |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD RICH |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM C/O PAYNE HICKS BEACH 10 NEW SQUARE LONDON WC2A 3QG ENGLAND |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | ADOPT ARTICLES 21/12/2016 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARION ROE |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR CLIFFORD JOHN RICH |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR CHRISTIAN THOMAS PETER GROBEL |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LUNT |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY CHURCHILL |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOYCE ARRAM |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DE TRAFFORD |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/02/1626 February 2016 | 06/02/16 NO MEMBER LIST |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAME MARION AUDREY ROE / 25/02/2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH LUNT / 25/02/2016 |
| 06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 32 BUCKINGHAM PALACE ROAD LONDON SW1W 0RE |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GILMORE |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROOKER |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA SANDYS |
| 18/02/1518 February 2015 | 06/02/15 NO MEMBER LIST |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MRS MARY CAROLINE CHURCHILL |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER PINCHAM |
| 14/02/1414 February 2014 | 06/02/14 NO MEMBER LIST |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED STEPHEN LLOYD |
| 07/05/137 May 2013 | DIRECTOR APPOINTED SHEILA GILMORE |
| 07/05/137 May 2013 | DIRECTOR APPOINTED ANDREW HENRY WARDE DIXON |
| 04/03/134 March 2013 | 06/02/13 NO MEMBER LIST |
| 20/02/1320 February 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY NEWTON OF BRAINTREE |
| 06/02/126 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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