DANFORTH CARE BRAMPTON LIMITED

Company number 13923937 ·

Active

53 filings

Date Filing
10 Aug 2026 Full accounts made up to 2025-12-31 · 33 pages View document
28 Apr 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
28 Apr 2026 Change of details for Danforth Care Midco Vb Limited as a person with significant control on 2025-11-03 · 2 pages View document
25 Feb 2026 Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
23 Feb 2026 Memorandum and Articles of Association · 30 pages View document
23 Feb 2026 Resolutions · 3 pages View document
2 Feb 2026 Accounts for a small company made up to 2025-03-31 · 25 pages View document
17 Nov 2025 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-03 · 2 pages View document
14 Nov 2025 RP01AP01 · 3 pages View document
4 Nov 2025 Appointment of Mr Annamalai Subramanian as a director on 2025-10-24 · 2 pages View document
4 Nov 2025 Appointment of Mr Qasim Raza Israr as a director on 2025-10-24 · 2 pages View document
4 Nov 2025 Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-04 · 1 page View document
4 Nov 2025 Termination of appointment of Kate Desmond as a director on 2025-10-24 · 1 page View document
4 Nov 2025 Termination of appointment of Tom Mather as a director on 2025-10-24 · 1 page View document
4 Nov 2025 Termination of appointment of Michael Jon Whitehead as a director on 2025-10-24 · 1 page View document
31 Oct 2025 Satisfaction of charge 139239370005 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 139239370004 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 139239370002 in full · 1 page View document
6 May 2025 Director's details changed for Mr Tom Mather on 2025-04-19 · 2 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
22 Jan 2025 Registration of charge 139239370005, created on 2025-01-17 · 17 pages View document
22 Jan 2025 Registration of charge 139239370004, created on 2025-01-17 · 23 pages View document
1 Nov 2024 AGREEMENT2 · 1 page View document
1 Nov 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages View document
1 Nov 2024 GUARANTEE2 · 3 pages View document
1 Nov 2024 PARENT_ACC · 47 pages View document
31 Oct 2024 Director's details changed for Mr Tom Mather on 2024-10-28 · 2 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-22 with updates · 4 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-16 with updates · 4 pages View document
30 Oct 2023 Appointment of Mr Tom Mather as a director on 2023-10-27 · 2 pages View document
18 Oct 2023 Termination of appointment of Cathryn Christine Aziz as a director on 2023-10-16 · 1 page View document
21 Sep 2023 Accounts for a small company made up to 2023-03-31 · 14 pages View document
1 Sep 2023 Termination of appointment of Mark Charles Greaves as a director on 2023-08-31 · 1 page View document
1 Sep 2023 Appointment of Ms Kate Desmond as a director on 2023-08-31 · 2 pages View document
21 Jul 2023 Satisfaction of charge 139239370001 in full · 1 page View document
18 Jul 2023 Satisfaction of charge 139239370003 in full · 1 page View document
22 Jun 2023 Registration of charge 139239370003, created on 2023-06-21 · 16 pages View document
14 Jun 2023 Registration of charge 139239370002, created on 2023-06-02 · 25 pages View document
12 Jun 2023 Appointment of Ms Cathryn Christine Aziz as a director on 2023-06-12 · 2 pages View document
5 Jun 2023 Cessation of Flintwick Midco Devco Limited as a person with significant control on 2023-06-02 · 1 page View document
5 Jun 2023 Notification of Danforth Care Midco Vb Limited as a person with significant control on 2023-06-02 · 2 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
14 Feb 2023 Second filing for the appointment of Mr Michael Jon Whitehead as a director · 3 pages View document
31 Jan 2023 Director's details changed for Mr Michael Jon Whitehead on 2023-01-31 · 2 pages View document
17 Jan 2023 Termination of appointment of Matthew Graeme Lowe as a director on 2023-01-17 · 1 page View document
17 Jan 2023 Termination of appointment of Dermot Christopher Callinan as a director on 2023-01-17 · 1 page View document
17 Jan 2023 Termination of appointment of Philip Miles Raven as a director on 2023-01-17 · 1 page View document
17 Jan 2023 Termination of appointment of Lawrence Neil Tomlinson as a director on 2023-01-17 · 1 page View document
17 Jan 2023 Termination of appointment of Nicholas Goodwin Frankland as a director on 2023-01-17 · 1 page View document
17 Jan 2023 Appointment of Mr Michael Jon Whitehead as a director on 2023-01-17 · 2 pages View document
17 Jan 2023 Appointment of Mr Mark Charles Greaves as a director on 2023-01-17 · 2 pages View document
16 Jan 2023 Certificate of change of name · 3 pages View document
17 Feb 2022 Incorporation · 25 pages View document