DANFORTH CARE PARTNERS LIMITED

Company number 13215965 ·

Active

80 filings

Date Filing
1 Sep 2026 Change of details for Willow Bidco 1 Limited as a person with significant control on 2025-11-04 · 2 pages View document
1 Sep 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
11 Aug 2026 Full accounts made up to 2025-12-31 · 28 pages View document
3 Mar 2026 Resolutions · 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
9 Feb 2026 GUARANTEE2 · 3 pages View document
9 Feb 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages View document
9 Feb 2026 PARENT_ACC · 48 pages View document
9 Feb 2026 AGREEMENT2 · 1 page View document
17 Nov 2025 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-03 · 2 pages View document
4 Nov 2025 Termination of appointment of Michael Jon Whitehead as a director on 2025-10-24 · 1 page 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 Matthew Graeme Lowe 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 Appointment of Mr Qasim Raza Israr as a director on 2025-10-24 · 2 pages View document
4 Nov 2025 Appointment of Mr Annamalai Subramanian as a director on 2025-10-24 · 2 pages View document
26 Aug 2025 Second filing of Confirmation Statement dated 2025-02-21 · 4 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-21 with updates · 5 pages View document
6 May 2025 Director's details changed for Mr Tom Mather on 2025-04-19 · 2 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-21 with updates · 5 pages View document
31 Oct 2024 Director's details changed for Mr Tom Mather on 2024-10-28 · 2 pages View document
15 Oct 2024 Group of companies' accounts made up to 2024-03-31 · 47 pages View document
1 Jul 2024 Particulars of variation of rights attached to shares · 3 pages View document
1 Jul 2024 Resolutions · 4 pages View document
1 Jul 2024 Change of share class name or designation · 2 pages View document
1 Jul 2024 Resolutions View document
1 Jul 2024 Memorandum and Articles of Association · 36 pages View document
1 Jul 2024 Statement of capital on 2024-06-25 · 9 pages View document
27 Mar 2024 Cessation of Lnt Care Developments Group Limited as a person with significant control on 2024-03-26 · 1 page View document
27 Mar 2024 Notification of Willow Bidco 1 Limited as a person with significant control on 2024-03-26 · 2 pages View document
21 Mar 2024 Resolutions · 3 pages View document
21 Mar 2024 Change of share class name or designation · 2 pages View document
21 Mar 2024 Memorandum and Articles of Association · 36 pages View document
21 Mar 2024 Resolutions View document
21 Mar 2024 Resolutions View document
21 Mar 2024 Resolutions View document
21 Mar 2024 Resolutions View document
21 Mar 2024 Resolutions · 3 pages View document
20 Mar 2024 Particulars of variation of rights attached to shares · 2 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-21 with updates · 9 pages View document
9 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
18 Oct 2023 Termination of appointment of Cathryn Christine Aziz as a director on 2023-10-16 · 1 page View document
31 Aug 2023 Termination of appointment of Mark Charles Greaves as a director on 2023-08-31 · 1 page View document
22 Mar 2023 Cessation of Lawrence Neil Tomlinson as a person with significant control on 2023-03-09 · 1 page View document
22 Mar 2023 Notification of Lnt Care Developments Group Limited as a person with significant control on 2023-03-09 · 2 pages View document
21 Mar 2023 Appointment of Ms Cathryn Christine Aziz as a director on 2023-03-09 · 2 pages View document
21 Mar 2023 Termination of appointment of Lawrence Neil Tomlinson as a director on 2023-03-09 · 1 page View document
21 Mar 2023 Termination of appointment of Nicholas Goodwin Frankland as a director on 2023-03-09 · 1 page View document
21 Mar 2023 Termination of appointment of Philip Miles Raven as a director on 2023-03-09 · 1 page View document
21 Mar 2023 Statement of capital following an allotment of shares on 2023-03-09 · 7 pages View document
21 Mar 2023 Appointment of Ms Kate Desmond as a director on 2023-03-09 · 2 pages View document
21 Mar 2023 Termination of appointment of Dermot Christopher Callinan as a director on 2023-03-09 · 1 page View document
17 Mar 2023 Sub-division of shares on 2023-03-09 · 6 pages View document
17 Mar 2023 Memorandum and Articles of Association · 35 pages View document
17 Mar 2023 Resolutions View document
17 Mar 2023 Resolutions View document
17 Mar 2023 Resolutions View document
17 Mar 2023 Resolutions View document
17 Mar 2023 Resolutions · 2 pages View document
17 Mar 2023 Change of share class name or designation · 2 pages View document
17 Mar 2023 Particulars of variation of rights attached to shares · 3 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
5 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
4 Dec 2022 Appointment of Mr Tom Mather as a director on 2022-12-02 · 2 pages View document
23 Sep 2022 Certificate of change of name · 3 pages View document
23 Sep 2022 Appointment of Mr Dermot Christopher Callinan as a director on 2022-09-22 · 2 pages View document
22 Sep 2022 Appointment of Mr Nicholas Goodwin Frankland as a director on 2022-09-22 · 2 pages View document
22 Sep 2022 Appointment of Mr Lawrence Neil Tomlinson as a director on 2022-09-22 · 2 pages View document
22 Sep 2022 Appointment of Mr Philip Miles Raven as a director on 2022-09-22 · 2 pages View document
22 Sep 2022 Appointment of Mr Matthew Graeme Lowe as a director on 2022-09-22 · 2 pages View document
13 May 2022 Previous accounting period extended from 2022-02-28 to 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Nov 2021 Termination of appointment of Matthew Graeme Lowe as a director on 2021-11-10 · 1 page View document
10 Nov 2021 Termination of appointment of Philip Miles Raven as a director on 2021-11-10 · 1 page View document
10 Nov 2021 Appointment of Mr Mark Charles Greaves as a director on 2021-11-10 · 2 pages View document
10 Nov 2021 Appointment of Mr Michael Whitehead as a director on 2021-11-10 · 2 pages View document
10 Nov 2021 Termination of appointment of Dermot Christopher Callinan as a director on 2021-11-10 · 1 page View document
22 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document