OBSERVE CARE LTD

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Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-27 with updates

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26/04/2526 April 2025 Micro company accounts made up to 2024-07-31

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24/04/2524 April 2025 Change of details for Ms Helen Marques as a person with significant control on 2025-04-24

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24/04/2524 April 2025 Director's details changed for Helen Marques on 2025-04-24

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/05/241 May 2024 Notification of Helen Marques as a person with significant control on 2016-05-05

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01/05/241 May 2024 Withdrawal of a person with significant control statement on 2024-05-01

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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29/04/2429 April 2024 Register inspection address has been changed from 44 Plumstead High Street London SE18 1SL England to Solent International Business Park George Curl Way Southampton SO18 2RZ

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27/04/2427 April 2024 Confirmation statement made on 2024-04-27 with updates

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28/02/2428 February 2024 Registered office address changed from 44 Plumstead High Street London SE18 1SL England to Solent International Business Park George Curl Way Southampton SO18 2RZ on 2024-02-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/04/1927 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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04/01/194 January 2019 COMPANY NAME CHANGED HIS GRACE VENTURES LIMITED CERTIFICATE ISSUED ON 04/01/19

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03/01/193 January 2019 Registered office address changed from , Regus House Victory Way, Crossways Business Park, Dartford, Kent, DA2 6QD, England to Solent International Business Park George Curl Way Southampton SO18 2RZ on 2019-01-03

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM REGUS HOUSE VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QD ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 Registered office address changed from , 2 Orchard Road, Welling, Kent, DA16 1QG, England to Solent International Business Park George Curl Way Southampton SO18 2RZ on 2017-07-13

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13/07/1713 July 2017 SAIL ADDRESS CREATED

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13/07/1713 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 2 ORCHARD ROAD WELLING KENT DA16 1QG ENGLAND

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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06/04/176 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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30/12/1530 December 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 302 MARITIME HOUSE WOOLWICH GREATER LONDON SE18 6HB

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARQUES / 30/12/2015

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30/12/1530 December 2015 Registered office address changed from , 302 Maritime House Woolwich, Greater London, SE18 6HB to Solent International Business Park George Curl Way Southampton SO18 2RZ on 2015-12-30

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01/09/151 September 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/04/159 April 2015 Registered office address changed from , 109 Woolwich High Street London, Greater London, SE18 6DN, United Kingdom to Solent International Business Park George Curl Way Southampton SO18 2RZ on 2015-04-09

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 109 WOOLWICH HIGH STREET LONDON GREATER LONDON SE18 6DN UNITED KINGDOM

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30/07/1430 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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