PAYCARE: Filings

  • Overview

    Company NamePAYCARE
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00820791
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PAYCARE?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    63 pagesAA

    Confirmation statement made on Apr 05, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Registered office address changed from Paycare House George Street Wolverhampton West Midlands WV2 4DX to The Science Centre Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9RU on Mar 10, 2026

    1 pagesAD01

    Termination of appointment of Helen Elizabeth Hooper as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Mr Keith Whitelaw Waitt as a director on Jun 23, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    62 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Kevin Alan Rogers as a director on Jan 01, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 30, 2026Replaced THIS AP01 WAS REPLACED ON 30/03/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Termination of appointment of James Louis Knight as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Milkinder Singh Jaspal as a director on Dec 31, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    62 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    61 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Nicola Mumford on Jan 10, 2023

    2 pagesCH01

    Director's details changed for Mr Anthony Ivan Burns on Jan 10, 2023

    2 pagesCH01

    Cessation of Kevin Alan Rogers as a person with significant control on Jan 10, 2023

    1 pagesPSC07

    Notification of Anthony Ivan Burns as a person with significant control on Jan 10, 2023

    2 pagesPSC01

    Termination of appointment of Kevin Alan Rogers as a director on Jan 10, 2023

    1 pagesTM01

    Director's details changed for Miss Nicola Mumford on Jan 09, 2023

    2 pagesCH01

    Appointment of Miss Nicola Mumford as a director on Jan 09, 2023

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    57 pagesAA

    Appointment of Mrs Helen Elizabeth Hooper as a director on Oct 01, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0