DANFORTH CARE NO 3 LIMITED: Filings

  • Overview

    Company NameDANFORTH CARE NO 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14919127
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DANFORTH CARE NO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Jun 05, 2026 with no updates

    3 pagesCS01

    Change of details for Danforth Care Partners Limited as a person with significant control on Nov 04, 2025

    2 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Memorandum and Articles of Association

    30 pagesMA

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Nov 03, 2025

    2 pagesAP04

    Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 04, 2025

    1 pagesAD01

    Termination of appointment of Michael Jon Whitehead as a director on Oct 24, 2025

    1 pagesTM01

    Termination of appointment of Kate Desmond as a director on Oct 24, 2025

    1 pagesTM01

    Termination of appointment of Tom Mather as a director on Oct 24, 2025

    1 pagesTM01

    Appointment of Mr Annamalai Subramanian as a director on Oct 24, 2025

    2 pagesAP01

    Appointment of Mr Qasim Raza Israr as a director on Oct 24, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Tom Mather on Apr 19, 2025

    2 pagesCH01

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

    3 pagesAA

    Director's details changed for Mr Tom Mather on Oct 28, 2024

    2 pagesCH01

    Registration of charge 149191270004, created on Sep 06, 2024

    51 pagesMR01

    Registration of charge 149191270003, created on Jun 28, 2024

    55 pagesMR01

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Registration of charge 149191270002, created on Mar 28, 2024

    51 pagesMR01

    Registration of charge 149191270001, created on Feb 16, 2024

    51 pagesMR01

    Appointment of Mr Tom Mather as a director on Oct 27, 2023

    2 pagesAP01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    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