PROMPT CARE LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-12-30 with no updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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13/06/2413 June 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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15/04/2415 April 2024 Registered office address changed from Cirrus Building 6 International Avenue a B Z Business Park, Dyce Aberdeen AB21 0BH Scotland to Office 506 3 Fitzroy Place, 1/1 Sauchiehall Street, Finnieston Glasgow G3 7RH on 2024-04-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/01/2413 January 2024 Confirmation statement made on 2023-12-30 with no updates

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-30 with updates

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11/10/2111 October 2021 Termination of appointment of Allen George as a director on 2021-10-11

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11/10/2111 October 2021 Appointment of Mr Dhaneesh Kunnukalthara Francis as a director on 2021-10-01

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11/10/2111 October 2021 Notification of Dhaneesh Kunnukalthara Francis as a person with significant control on 2021-10-01

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11/10/2111 October 2021 Cessation of Allen George as a person with significant control on 2021-10-11

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 20 OAK CRESCENT WESTHILL AB32 6WQ UNITED KINGDOM

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1831 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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