NBFA ASSISTING THE ELDERLY
Company number 07937093 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2025 | Director's details changed for Mr Jonathan Gilbert Stokes Waite on 2025-12-05 · 2 pages | View document |
| 6 Dec 2025 | Director's details changed for Ms Jennifer Nancy Willott on 2025-12-05 · 2 pages | View document |
| 6 Dec 2025 | Director's details changed for Mr Jonathan Mark Upton on 2025-12-05 · 2 pages | View document |
| 4 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 4 Dec 2025 | Director's details changed for Ms Susan Scholes on 2025-12-04 · 2 pages | View document |
| 4 Dec 2025 | Director's details changed for Mr Jonathan Gilbert Waite on 2025-12-04 · 2 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 27 Oct 2024 | Appointment of Ms Jennifer Nancy Willott as a director on 2024-10-27 · 2 pages | View document |
| 9 Oct 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 19 Dec 2023 | Notification of Jonathan Mark Upton as a person with significant control on 2023-12-19 · 2 pages | View document |
| 6 Dec 2023 | Appointment of Mr Jonathan Mark Upton as a director on 2023-11-23 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 6 Dec 2023 | Notification of Jonathan Gilbert Stokes Waite as a person with significant control on 2023-09-22 · 2 pages | View document |
| 4 Oct 2023 | Cessation of Meryl Grace Davies as a person with significant control on 2023-09-22 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Meryl Grace Davies as a director on 2023-09-22 · 1 page | View document |
| 4 Oct 2023 | Appointment of Mr Jonathan Gilbert Waite as a director on 2023-09-22 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 21 Dec 2022 | Notification of Susan Scholes as a person with significant control on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Cessation of Christian Thomas Peter Grobel as a person with significant control on 2022-12-20 · 1 page | View document |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 20 Dec 2022 | Termination of appointment of Christian Thomas Peter Grobel as a director on 2022-12-20 · 1 page | View document |
| 20 Dec 2022 | Appointment of Ms Susan Scholes as a director on 2022-12-20 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 23 Dec 2021 | Change of details for Ms Meryl Grace Davies as a person with significant control on 2021-12-22 · 2 pages | View document |
| 23 Dec 2021 | Registered office address changed from 7 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Director's details changed for Ms Meryl Grace Davies on 2021-12-22 · 2 pages | View document |
| 23 Dec 2021 | Director's details changed for Mr Christian Thomas Peter Grobel on 2021-12-22 · 2 pages | View document |
| 22 Dec 2021 | Registered office address changed from C/O Contact the Elderly 2 Grosvenor Gardens London SW1W 0DH to 7 7 Bell Yard London WC2A 2JR on 2021-12-22 · 1 page | View document |
| 20 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 6 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERYL GRACE DAVIES | View document |
| 6 Feb 2020 | CESSATION OF CLIFFORD JOHN RICH AS A PSC | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD RICH | View document |
| 6 Feb 2020 | DIRECTOR APPOINTED MS MERYL GRACE DAVIES | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM C/O PAYNE HICKS BEACH 10 NEW SQUARE LONDON WC2A 3QG ENGLAND | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 27 Jan 2017 | ADOPT ARTICLES 21/12/2016 | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARION ROE | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR CHRISTIAN THOMAS PETER GROBEL | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DE TRAFFORD | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LUNT | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY CHURCHILL | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR CLIFFORD JOHN RICH | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOYCE ARRAM | View document |
| 6 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2016 | 06/02/16 NO MEMBER LIST | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAME MARION AUDREY ROE / 25/02/2016 | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH LUNT / 25/02/2016 | View document |
| 6 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 32 BUCKINGHAM PALACE ROAD LONDON SW1W 0RE | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROOKER | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA SANDYS | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GILMORE | View document |
| 18 Feb 2015 | 06/02/15 NO MEMBER LIST | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MRS MARY CAROLINE CHURCHILL | View document |
| 28 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER PINCHAM | View document |
| 14 Feb 2014 | 06/02/14 NO MEMBER LIST | View document |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 May 2013 | DIRECTOR APPOINTED ANDREW HENRY WARDE DIXON | View document |
| 7 May 2013 | DIRECTOR APPOINTED SHEILA GILMORE | View document |
| 7 May 2013 | DIRECTOR APPOINTED STEPHEN LLOYD | View document |
| 4 Mar 2013 | 06/02/13 NO MEMBER LIST | View document |
| 20 Feb 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY NEWTON OF BRAINTREE | View document |
| 6 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |