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GP CARE SERVICES LIMITED
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GP CARE SERVICES LIMITED: Filings

    • Overview

    Company NameGP CARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06561284
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GP CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom to Suite 4a Apex, 33 Victoria Street Altrincham Cheshire WA14 1AU on Oct 06, 2025

    		1 pagesAD01

    Previous accounting period extended from Oct 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Director's details changed for Mrs Gail Marianne Whitehead on Apr 08, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 10, 2025 with updates

    		7 pagesCS01

    Director's details changed for Mrs Kelly Vines on Apr 08, 2025

    		2 pagesCH01

    Director's details changed for Dr Sikandar Siraj Azfar on Apr 08, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    		9 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company authorised to cancel the shares 28/11/2023
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Nov 20, 2023

    • Capital: GBP 1,005
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Second filing of Confirmation Statement dated Apr 10, 2023

    		8 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Director's details changed for Miss Francesca Hall on Apr 09, 2023

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Apr 09, 2023

    • Capital: GBP 1,017
    		4 pagesSH06

    Statement of capital following an allotment of shares on Apr 09, 2023

    • Capital: GBP 1,017
    		3 pagesSH01

    Termination of appointment of Musharraf Hussain as a director on Apr 09, 2023

    		1 pagesTM01

    Termination of appointment of Julie Saville as a director on Apr 09, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 10, 2023 with updates

    		10 pagesCS01
    Annotations
    DateAnnotation
    Dec 06, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on May 11, 2022

    • Capital: GBP 1,344
    		4 pagesSH06
    2345678Next

    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