CARE AT HOME SERVICES (SOUTH EAST) LIMITED: Filings

  • Overview

    Company NameCARE AT HOME SERVICES (SOUTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05317196
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARE AT HOME SERVICES (SOUTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2025

    49 pagesAA

    Appointment of Mr James Conor Landucci-Harmey as a director on Dec 10, 2025

    2 pagesAP01

    Termination of appointment of Soroosh Safaei Keshtgar as a director on Dec 10, 2025

    1 pagesTM01

    Change of details for Care Care Operations Holdings Ltd as a person with significant control on Dec 02, 2025

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 053171960010, created on Jul 04, 2025

    16 pagesMR01

    Memorandum and Articles of Association

    33 pagesMA

    Confirmation statement made on Jun 07, 2025 with updates

    4 pagesCS01

    Change of details for Care Care Operations Holdings Ltd as a person with significant control on May 02, 2025

    2 pagesPSC05

    Termination of appointment of Gareth Richard Taylor as a director on May 02, 2025

    1 pagesTM01

    Notification of Care Care Operations Holdings Ltd as a person with significant control on May 02, 2025

    2 pagesPSC02

    Cessation of Deborah Anne Mcdowell as a person with significant control on May 02, 2025

    1 pagesPSC07

    Cessation of Daniel Robin Mcdowell as a person with significant control on May 02, 2025

    1 pagesPSC07

    Appointment of Mr James Conor Landucci-Harmey as a secretary on May 02, 2025

    2 pagesAP03

    Appointment of Mr Soroosh Safaei Keshtgar as a director on May 02, 2025

    2 pagesAP01

    Appointment of Mrs Charlotte Kathleen Donald as a director on May 02, 2025

    2 pagesAP01

    Termination of appointment of Jane Elizabeth Page as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Deborah Anne Mcdowell as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Daniel Robin Mcdowell as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Patrick Edward Carter as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Deborah Anne Mcdowell as a secretary on May 02, 2025

    1 pagesTM02

    Satisfaction of charge 053171960008 in full

    1 pagesMR04

    Satisfaction of charge 053171960009 in full

    1 pagesMR04

    Group of companies' accounts made up to Apr 30, 2024

    47 pagesAA

    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