CORNWALL CARE SERVICES LIMITED: Filings

  • Overview

    Company NameCORNWALL CARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07607721
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CORNWALL CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Nathan Lee Warren on Jan 09, 2026

    2 pagesCH01

    Confirmation statement made on Jan 06, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Ms Nicole Seymour as a secretary on Oct 21, 2022

    2 pagesAP03

    Registered office address changed from Cornwall Care Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on Nov 02, 2022

    1 pagesAD01

    Appointment of Mr Edward Henry Lunt as a director on Oct 21, 2022

    2 pagesAP01

    Appointment of Mr Peter John Williams as a director on Oct 21, 2022

    2 pagesAP01

    Appointment of Mr James Robert Whitmore as a director on Oct 21, 2022

    2 pagesAP01

    Appointment of Ms Leanne Blackwood as a director on Oct 21, 2022

    2 pagesAP01

    Appointment of Mr Nathan Lee Warren as a director on Oct 21, 2022

    2 pagesAP01

    Appointment of Ms Sarah Ann Clarke-Kuehn as a director on Oct 21, 2022

    2 pagesAP01

    Termination of appointment of Anne Thomas as a director on Oct 21, 2022

    1 pagesTM01

    Termination of appointment of Sally Ann Elizabeth Taylor as a director on Oct 21, 2022

    1 pagesTM01

    Termination of appointment of Natasha Eden as a director on Oct 21, 2022

    1 pagesTM01

    Termination of appointment of Justin Mark Day as a director on Oct 21, 2022

    1 pagesTM01

    Registration of charge 076077210002, created on Oct 21, 2022

    46 pagesMR01

    Satisfaction of charge 076077210001 in full

    1 pagesMR04

    Termination of appointment of Paul Robert James as a director on Sep 30, 2022

    1 pagesTM01

    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