CROMWELL CARE OSGODBY LIMITED: Filings

  • Overview

    Company NameCROMWELL CARE OSGODBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15232185
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CROMWELL CARE OSGODBY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesAA01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    16 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAP04

    Confirmation statement made on Oct 23, 2025 with updates

    4 pagesCS01

    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 Tobyn Benedict Dickinson as a director on Oct 24, 2025

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP01

    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 03, 2025

    1 pagesAD01

    Satisfaction of charge 152321850002 in full

    1 pagesMR04

    Satisfaction of charge 152321850003 in full

    1 pagesMR04

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

    2 pagesCH01

    Satisfaction of charge 152321850001 in full

    1 pagesMR04

    Registration of charge 152321850003, created on Jan 17, 2025

    17 pagesMR01

    Registration of charge 152321850002, created on Jan 17, 2025

    23 pagesMR01

    Notification of Danforth Care Midco Vb Limited as a person with significant control on Jan 17, 2025

    2 pagesPSC02

    Cessation of Lnt Care Developments (3) Limited as a person with significant control on Jan 17, 2025

    1 pagesPSC07

    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