CompaniesInTheUK

CORNWALL CARE SERVICES LIMITED

Company number 07607721 ·

Dissolved

122 filings

Date Filing
15 Sep 2026 Final Gazette dissolved via voluntary strike-off View document
15 Sep 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 May 2026 Voluntary strike-off action has been suspended · 1 page View document
20 May 2026 Voluntary strike-off action has been suspended View document
7 Apr 2026 First Gazette notice for voluntary strike-off · 1 page View document
7 Apr 2026 First Gazette notice for voluntary strike-off View document
31 Mar 2026 Application to strike the company off the register · 2 pages View document
27 Mar 2026 Satisfaction of charge 076077210002 in full · 1 page View document
9 Jan 2026 Director's details changed for Mr Nathan Lee Warren on 2026-01-09 · 2 pages View document
9 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
2 Apr 2025 Accounts for a small company made up to 2024-03-31 · 16 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
18 Dec 2023 Accounts for a small company made up to 2023-03-31 · 6 pages View document
5 Apr 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
19 Dec 2022 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
7 Nov 2022 Memorandum and Articles of Association · 12 pages View document
7 Nov 2022 Resolutions View document
7 Nov 2022 Resolutions · 4 pages View document
2 Nov 2022 Appointment of Mr Peter John Williams as a director on 2022-10-21 · 2 pages View document
2 Nov 2022 Registered office address changed from Cornwall Care Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 2022-11-02 · 1 page View document
2 Nov 2022 Appointment of Ms Sarah Ann Clarke-Kuehn as a director on 2022-10-21 · 2 pages View document
2 Nov 2022 Appointment of Mr Nathan Lee Warren as a director on 2022-10-21 · 2 pages View document
2 Nov 2022 Appointment of Ms Leanne Blackwood as a director on 2022-10-21 · 2 pages View document
2 Nov 2022 Appointment of Mr James Robert Whitmore as a director on 2022-10-21 · 2 pages View document
2 Nov 2022 Appointment of Mr Edward Henry Lunt as a director on 2022-10-21 · 2 pages View document
2 Nov 2022 Termination of appointment of Anne Thomas as a director on 2022-10-21 · 1 page View document
2 Nov 2022 Termination of appointment of Sally Ann Elizabeth Taylor as a director on 2022-10-21 · 1 page View document
2 Nov 2022 Termination of appointment of Natasha Eden as a director on 2022-10-21 · 1 page View document
2 Nov 2022 Termination of appointment of Justin Mark Day as a director on 2022-10-21 · 1 page View document
2 Nov 2022 Appointment of Ms Nicole Seymour as a secretary on 2022-10-21 · 2 pages View document
26 Oct 2022 Registration of charge 076077210002, created on 2022-10-21 · 46 pages View document
25 Oct 2022 Satisfaction of charge 076077210001 in full · 1 page View document
4 Oct 2022 Termination of appointment of Kerry Lea Eldridge as a director on 2022-09-30 · 1 page View document
4 Oct 2022 Termination of appointment of Paul Robert James as a director on 2022-09-30 · 1 page View document
16 Sep 2022 Appointment of Mr Justin Mark Day as a director on 2022-09-16 · 2 pages View document
15 Sep 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
11 Jan 2022 Termination of appointment of Peter John Stewart as a director on 2021-12-31 · 1 page View document
11 Jan 2022 Appointment of Mrs Sally Ann Elizabeth Taylor as a director on 2022-01-01 · 2 pages View document
11 Jan 2022 Termination of appointment of Thelma Olive Sorensen as a director on 2021-12-31 · 1 page View document
11 Jan 2022 Termination of appointment of Ian Michael Harris as a director on 2021-12-31 · 1 page View document
7 Jan 2022 Full accounts made up to 2020-12-31 · 18 pages View document
19 Nov 2021 Registered office address changed from Cornwall Care House Truro Business Park Threemilestone Truro Cornwall TR4 9NY to Cornwall Care Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF on 2021-11-19 · 1 page View document
11 Oct 2021 Termination of appointment of Philip Kingdon Rees as a director on 2021-10-01 · 1 page View document
30 Sep 2021 Termination of appointment of Heather Mullin as a director on 2021-09-30 · 1 page View document
18 Jun 2021 Appointment of Mr Paul Robert James as a director on 2021-06-07 · 2 pages View document
5 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
24 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ALLISON HAYWOOD View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
28 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR TRACY HAMPSON View document
13 Nov 2019 DIRECTOR APPOINTED ALLISON HAYWOOD View document
13 Nov 2019 DIRECTOR APPOINTED THELMA OLIVE SORENSEN View document
11 Nov 2019 DIRECTOR APPOINTED MRS HEATHER MULLIN View document
6 Nov 2019 DIRECTOR APPOINTED MR IAN MICHAEL HARRIS View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR GERALDINE LAVERY View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FELTON View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ACORNLEY View document
9 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Aug 2019 DIRECTOR APPOINTED MR RICHARD BRINSLEY NIXON-ECKERSALL View document
16 Aug 2019 DIRECTOR APPOINTED MR RICHARD ARMSTRONG BATES View document
16 Aug 2019 DIRECTOR APPOINTED MRS TRACY HAMPSON View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEADEL View document
5 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR CERIS WILLIAMS View document
29 Apr 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN CLAGUE View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAGUE View document
10 Apr 2019 DIRECTOR APPOINTED MS CERIS WILLIAMS View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARNSWORTH View document
22 Oct 2018 DIRECTOR APPOINTED MRS ANNE THOMAS View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACK View document
4 May 2018 DIRECTOR APPOINTED MR ANTHONY SEAN FARNSWORTH View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILSHIRE View document
17 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DAWN MATTHEWS-SMITH View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
6 Mar 2017 SECRETARY APPOINTED MR STEPHEN JAMES TAYLOR CLAGUE View document
15 Feb 2017 DIRECTOR APPOINTED MR MICHAEL JOHN STEBBING BEADEL View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN STANHOPE View document
21 Nov 2016 DIRECTOR APPOINTED MRS DAWN ANGELA MATTHEWS-SMITH View document
24 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 May 2016 DIRECTOR APPOINTED MR STEPHEN JAMES TAYLOR CLAGUE View document
5 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
2 Feb 2016 APPOINTMENT TERMINATED, SECRETARY TJARKO WIERINGA View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR TJARKO WIERINGA View document
22 Dec 2015 ARTICLES OF ASSOCIATION View document
21 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076077210001 View document
11 Dec 2015 ALTER ARTICLES 27/11/2015 View document
3 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEBB View document
14 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SHERLOCK View document
18 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
17 Apr 2015 DIRECTOR APPOINTED MS DEBORAH CLAIRE WILSHIRE View document
17 Apr 2015 DIRECTOR APPOINTED MR JOHN KEITH ACORNLEY View document
20 Jan 2015 DIRECTOR APPOINTED MR ROBERT JAMES ALEXANDER BLACK View document
16 Jan 2015 DIRECTOR APPOINTED DR ANTHONY EDWARD FELTON View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET SCHWARZ View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
11 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARK View document
27 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR TRACIE NORTH View document
6 Nov 2013 DIRECTOR APPOINTED MR PHILIP KINGDON REES View document
8 Oct 2013 COMPANY NAME CHANGED CORNWALL CARE (TRURO) LIMITED CERTIFICATE ISSUED ON 08/10/13 View document
8 Oct 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Sep 2013 DIRECTOR APPOINTED MR TJARKO DIONIJS WIERINGA View document
18 Sep 2013 DIRECTOR APPOINTED MISS DEBORAH JEAN CLARK View document
18 Sep 2013 DIRECTOR APPOINTED MS MARGARET PATRICIA SCHWARZ View document
18 Sep 2013 DIRECTOR APPOINTED DR ALAN STANHOPE View document
18 Sep 2013 DIRECTOR APPOINTED MR JOHN WILLIAM SHERLOCK View document
18 Sep 2013 DIRECTOR APPOINTED MRS TRACIE KAREN NORTH View document
18 Sep 2013 DIRECTOR APPOINTED MRS GERALDINE MARGARET LAVERY View document
26 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
9 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jul 2012 SECRETARY APPOINTED TJARKO DIONIJS WIERINGA View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM CORNWALL CARE HOUSE TRURO BUSINESS PARK TRURO TR4 9LD View document
16 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
16 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER View document
16 Dec 2011 APPOINTMENT TERMINATED, SECRETARY PAUL TURNER View document
16 Nov 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011 View document
18 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document