DANFORTH CARE WINDLESHAM LIMITED
Company number 14751756 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 30 Mar 2026 | Change of details for Danforth Care Midco Vb Limited as a person with significant control on 2025-10-24 · 2 pages | View document |
| 3 Mar 2026 | Resolutions · 3 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 |
| 2 Feb 2026 | Accounts for a small company made up to 2025-03-31 · 23 pages | 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 Kate Desmond as a director on 2025-10-24 · 1 page | 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 | 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 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 Tom Mather as a director on 2025-10-24 · 1 page | View document |
| 31 Oct 2025 | Satisfaction of charge 147517560003 in full · 1 page | View document |
| 31 Oct 2025 | Satisfaction of charge 147517560002 in full · 1 page | View document |
| 31 Oct 2025 | Satisfaction of charge 147517560004 in full · 1 page | View document |
| 8 May 2025 | Director's details changed for Mr Tom Mather on 2025-04-19 · 2 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 22 Jan 2025 | Registration of charge 147517560004, created on 2025-01-17 · 17 pages | View document |
| 22 Jan 2025 | Registration of charge 147517560003, created on 2025-01-17 · 23 pages | View document |
| 18 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages | View document |
| 18 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 18 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Nov 2024 | PARENT_ACC · 47 pages | View document |
| 2 Nov 2024 | PARENT_ACC · 47 pages | View document |
| 2 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2024 | Director's details changed for Mr Tom Mather on 2024-10-28 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 4 pages | View document |
| 8 Feb 2024 | Satisfaction of charge 147517560001 in full · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Nicholas Goodwin Frankland as a director on 2023-12-15 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Philip Miles Raven as a director on 2023-12-15 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Jonathan David Wharam as a director on 2023-12-15 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Lawrence Neil Tomlinson as a director on 2023-12-15 · 1 page | View document |
| 15 Dec 2023 | Appointment of Ms Kate Desmond as a director on 2023-12-15 · 2 pages | View document |
| 15 Dec 2023 | Appointment of Mr Michael Jon Whitehead as a director on 2023-12-15 · 2 pages | View document |
| 15 Dec 2023 | Termination of appointment of Matthew Graeme Lowe as a director on 2023-12-15 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Keeley Sharp as a director on 2023-12-15 · 1 page | View document |
| 20 Nov 2023 | Notification of Danforth Care Midco Vb Limited as a person with significant control on 2023-11-07 · 2 pages | View document |
| 20 Nov 2023 | Cessation of Lnt Care Developments (3) Limited as a person with significant control on 2023-11-07 · 1 page | View document |
| 13 Nov 2023 | Registration of charge 147517560002, created on 2023-11-07 · 24 pages | View document |
| 10 May 2023 | Registration of charge 147517560001, created on 2023-04-25 · 35 pages | View document |
| 23 Mar 2023 | Incorporation · 25 pages | View document |