CARE QUALITY SERVICES LIMITED: Filings

  • Overview

    Company NameCARE QUALITY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11696513
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARE QUALITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Helen Lynne Davies as a director on May 27, 2026

    1 pagesTM01

    Registered office address changed from Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR England to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on Apr 30, 2026

    1 pagesAD01

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Change of details for Cera Care Operations Holdings Ltd as a person with significant control on Nov 19, 2025

    2 pagesPSC05

    Appointment of Mrs Helen Lynne Davies as a director on Oct 08, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Registration of charge 116965130006, created on Mar 04, 2025

    58 pagesMR01

    Satisfaction of charge 116965130003 in full

    1 pagesMR04

    Satisfaction of charge 116965130004 in full

    1 pagesMR04

    Satisfaction of charge 116965130005 in full

    1 pagesMR04

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Appointment of Mr James Conor Landucci-Harmey as a director on Feb 15, 2024

    2 pagesAP01

    Termination of appointment of Luigi De Curtis as a director on Feb 15, 2024

    1 pagesTM01

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed allied health-services LIMITED\certificate issued on 29/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2023

    RES15

    Appointment of Mr Luigi De Curtis as a director on Oct 19, 2023

    2 pagesAP01

    Termination of appointment of Nicholas Peter Barker as a director on Oct 06, 2023

    1 pagesTM01

    Registered office address changed from Office 4, 219 Kensington High Street Kensington London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on Sep 21, 2023

    1 pagesAD01

    Notification of Cera Care Operations Holdings Ltd as a person with significant control on Feb 24, 2023

    2 pagesPSC02

    Cessation of Cera Care Ltd as a person with significant control on Feb 24, 2023

    1 pagesPSC07

    Notification of Cera Care Ltd as a person with significant control on Feb 03, 2023

    2 pagesPSC02

    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