COMPASSIONATE CARE & SUPPORT LTD

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-24 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Termination of appointment of Anthony Mulhearn as a director on 2024-05-30

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11/03/2411 March 2024 Registration of charge 093255780001, created on 2024-03-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-11-24 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Notification of Compassionate Care & Support (Holdings) Ltd as a person with significant control on 2023-01-01

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04/04/234 April 2023 Appointment of Mr Steven David Metcalf as a director on 2023-04-01

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04/04/234 April 2023 Termination of appointment of Amanda Stoneham as a director on 2023-04-01

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04/04/234 April 2023 Cessation of Compassionate Care Group Limited as a person with significant control on 2023-01-01

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04/04/234 April 2023 Appointment of Mr Anthony Mulhearn as a director on 2023-04-01

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

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-11-24 with no updates

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

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30/09/2130 September 2021 Total exemption full 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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20/03/2020 March 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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08/01/208 January 2020 CESSATION OF AMANDA STONEHAM AS A PSC

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08/01/208 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASSIONATE CARE GROUP LIMITED

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM CASTLE MILL COURT MILL LANE ASHLEY CHESHIRE WA15 0RE ENGLAND

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03/01/203 January 2020 DIRECTOR APPOINTED MR GRAHAM ANTHONY STONEHAM

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA STONEHAM / 08/01/2019

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA STONEHAM / 08/01/2019

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08/01/198 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ ENGLAND

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/05/188 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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08/06/178 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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17/05/1717 May 2017 DISS40 (DISS40(SOAD))

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM C/O MY ACCOUNTANCY PLACE 16 BLACKFRIARS STREET MANCHESTER M3 5BQ ENGLAND

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14/02/1714 February 2017 FIRST GAZETTE

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30/12/1530 December 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM C/O MY ACCOUNTANCY PLACE LIMITED 3 HARDMAN SQUARE MANCHESTER M3 3EB

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SPEIR / 27/11/2015

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27/11/1527 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM C/O MY ACCOUNTANCY PLACE 75 MOSLEY STREET MANCHESTER M2 3HR ENGLAND

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM BROOMWOOD COMMUNITY WELLBEING CENTRE MAINWOOD ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 7JU ENGLAND

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30/12/1430 December 2014 30/12/14 STATEMENT OF CAPITAL GBP 121

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24/11/1424 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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