MAPLEBROOK CARE LIMITED

Company number 12269543 ·

Active

34 filings

Date Filing
2 Sep 2026 Director's details changed for Mr Manpreet Singh Johal on 2026-09-02 · 2 pages View document
1 Sep 2026 Director's details changed for Mr Manpreet Singh Johal on 2026-01-01 · 2 pages View document
1 Sep 2026 Change of details for Magnus Care Group Limited as a person with significant control on 2026-08-27 · 2 pages View document
1 Sep 2026 Registered office address changed from 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW England to Link Spaces, Botanica Ditton Park Riding Court Road Slough SL3 9LL on 2026-09-01 · 1 page View document
1 Sep 2026 Director's details changed for Mr David Martin Smith on 2026-08-27 · 2 pages View document
1 Sep 2026 Director's details changed for Mr Manpreet Singh Johal on 2026-08-27 · 2 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
5 Jun 2025 Accounts for a small company made up to 2024-09-30 · 9 pages View document
21 Mar 2025 Certificate of change of name · 3 pages View document
9 Dec 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
8 Jul 2024 Accounts for a small company made up to 2023-09-30 · 9 pages View document
1 Nov 2023 Confirmation statement made on 2023-10-17 with updates · 4 pages View document
1 Nov 2023 Cessation of Priory Cc71 Limited as a person with significant control on 2023-06-29 · 1 page View document
26 Oct 2023 Accounts for a small company made up to 2022-09-30 · 6 pages View document
3 Aug 2023 Second filing of Confirmation Statement dated 2022-10-17 · 3 pages View document
21 Jul 2023 Appointment of Mr Mark Daniel Gross as a director on 2022-06-20 · 2 pages View document
21 Jul 2023 Termination of appointment of Mark Daniel Gross as a director on 2023-06-29 · 1 page View document
21 Jul 2023 Termination of appointment of Edmund Motley as a director on 2023-06-29 · 1 page View document
21 Jul 2023 Appointment of Mr Edmund Motley as a director on 2022-06-20 · 2 pages View document
7 Jul 2023 Notification of Magnus Care Group Limited as a person with significant control on 2023-06-29 · 2 pages View document
7 Jul 2023 Cessation of Manpreet Singh Johal as a person with significant control on 2022-06-20 · 1 page View document
7 Jul 2023 Notification of Priory Cc71 Limited as a person with significant control on 2022-06-20 · 2 pages View document
5 Jul 2023 Registration of charge 122695430003, created on 2023-06-29 · 44 pages View document
1 Jul 2023 Satisfaction of charge 122695430002 in full · 4 pages View document
1 Jul 2023 Satisfaction of charge 122695430001 in full · 4 pages View document
16 Mar 2023 Previous accounting period shortened from 2022-10-31 to 2022-09-30 · 1 page View document
15 Nov 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
3 Nov 2022 Total exemption full accounts made up to 2021-10-31 · 8 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
9 Aug 2021 Registration of charge 122695430001, created on 2021-08-06 · 34 pages View document
27 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 5 pages View document
7 Jul 2021 Appointment of Mr David Julian Martin Smith as a director on 2021-07-06 · 2 pages View document
21 Oct 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM CARE CONCERN GROUP, THE PRIORY STOMP ROAD BURNHAM SLOUGH BERKSHIRE SL1 7LW UNITED KINGDOM View document
18 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document