DANFORTH CARE WSM LIMITED: Filings

  • Overview

    Company NameDANFORTH CARE WSM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14926273
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DANFORTH CARE WSM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with no updates

    3 pagesCS01

    Change of details for Danforth Care No 3 Limited as a person with significant control on Nov 03, 2025

    2 pagesPSC05

    Resolutions

    Resolutions
    3 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

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    15 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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 Tom Mather as a director on Oct 24, 2025

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesAP01

    Termination of appointment of Matthew Graeme Lowe as a director on Oct 24, 2025

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Jun 08, 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

    7 pagesAA

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

    2 pagesCH01

    Registration of charge 149262730001, created on Jun 28, 2024

    56 pagesMR01

    Appointment of Mr Matthew Graeme Lowe as a director on Jun 21, 2024

    2 pagesAP01

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Kate Desmond as a director on Mar 15, 2024

    2 pagesAP01

    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