CEPHAS CARE LIMITED
Company number 04740011 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-04-22 with updates · 5 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 7 May 2025 | Termination of appointment of Samantha Lucy Smy as a director on 2025-05-01 · 1 page | View document |
| 2 May 2025 | Appointment of Ms Lynsey Jane Leeks as a director on 2025-04-26 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 5 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Termination of appointment of Alison Lucy Dawn Finch as a director on 2024-04-23 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 5 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-22 with updates · 5 pages | View document |
| 29 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 16 Nov 2022 | Appointment of Mrs Charlotte Stella May Burn as a director on 2022-10-10 · 2 pages | View document |
| 16 Nov 2022 | Appointment of Mrs Samantha Lucy Smy as a director on 2022-09-26 · 2 pages | View document |
| 30 Sep 2022 | Cessation of David Stuart Finch as a person with significant control on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of David Stuart Finch as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of David Stuart Finch as a secretary on 2022-09-30 · 1 page | View document |
| 29 Sep 2022 | Termination of appointment of Rachael Robertson as a director on 2022-08-31 · 1 page | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-22 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Feb 2022 | Notification of Cephas/Alpha Holdings Limited as a person with significant control on 2017-05-01 · 2 pages | View document |
| 22 Feb 2022 | Cessation of Christopher James Hewson as a person with significant control on 2021-04-23 · 1 page | View document |
| 22 Feb 2022 | Cessation of Jane Sarah Hewson as a person with significant control on 2021-04-23 · 1 page | View document |
| 22 Feb 2022 | Notification of David Stuart Finch as a person with significant control on 2017-05-01 · 2 pages | View document |
| 30 Apr 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | View document |
| 29 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 12 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SMY | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 23 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HEWSON / 06/04/2016 | View document |
| 23 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MRS JANE SARAH HEWSON / 06/04/2016 | View document |
| 17 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FINCH / 17/12/2019 | View document |
| 17 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON FINCH / 17/12/2019 | View document |
| 9 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047400110009 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FINCH / 22/04/2019 | View document |
| 1 May 2019 | DIRECTOR APPOINTED MRS SAMANTHA SMY | View document |
| 1 May 2019 | DIRECTOR APPOINTED MRS RACHAEL ROBERTSON | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CHURCHMAN | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MRS ALISON FINCH | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FINCH / 18/04/2019 | View document |
| 10 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNN SIME | View document |
| 17 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047400110008 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE BULLIVANT | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNN RUTH SIME / 22/04/2015 | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BRENDA BULLIVANT / 22/04/2015 | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FINCH / 22/04/2015 | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HEWSON / 22/04/2015 | View document |
| 22 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STUART FINCH / 22/04/2015 | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH HEWSON / 22/04/2015 | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047400110007 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Jul 2013 | ADOPT ARTICLES 28/05/2013 | View document |
| 1 Jul 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 525102 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 22 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Feb 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 250100 | View document |
| 11 Feb 2013 | CLASS E SHARE CREATED 25/01/2013 | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 16 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Oct 2012 | ADOPT ARTICLES 21/09/2012 | View document |
| 1 Oct 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 100102 | View document |
| 1 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 28 May 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 100100 | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MRS JULIE BRENDA BULLIVANT | View document |
| 21 Feb 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 100000 | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR ALLAN FREDERICK CHURCHMAN | View document |
| 21 Feb 2012 | ADOPT ARTICLES 30/01/2012 | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM UNITS 5-7 ALPHA BUSINESS PARK WHITEHOUSE ROAD IPSWICH SUFFOLK IP1 5LT | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNN RUTH SIME / 22/04/2011 | View document |
| 27 Apr 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 24 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Feb 2011 | ALTER ARTICLES 31/01/2011 | View document |
| 2 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 May 2010 | DIRECTOR APPOINTED CAROLYNN RUTH SIME | View document |
| 22 Apr 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | View document |
| 12 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: CHAPMANS WAREHOUSE NEPTUNE QUAY IPSWICH SUFFOLK IP4 1AX | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG | View document |
| 9 Jul 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: KERR HOUSE, 19/23 FORE STREET IPSWICH SUFFOLK IP4 1JW | View document |
| 9 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2004 | SECRETARY RESIGNED | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | COMPANY NAME CHANGED PCNA LIMITED CERTIFICATE ISSUED ON 12/02/04 | View document |
| 10 Nov 2003 | COMPANY NAME CHANGED HARRISON BAKER LIMITED CERTIFICATE ISSUED ON 10/11/03 | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | SECRETARY RESIGNED | View document |
| 22 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |