GUARDIAN CARE GOVERNANCE LTD: Filings

  • Overview

    Company NameGUARDIAN CARE GOVERNANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16320984
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GUARDIAN CARE GOVERNANCE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    3 pagesAA

    Appointment of Mrs Gabriella Peters as a director on May 12, 2026

    2 pagesAP01

    Confirmation statement made on Mar 16, 2026 with updates

    4 pagesCS01

    Termination of appointment of Robert Moore as a director on Jan 12, 2026

    1 pagesTM01

    Appointment of Mr Michael Jon Whitehead as a director on Jan 12, 2026

    2 pagesAP01

    Cessation of Robert Moore as a person with significant control on Jan 12, 2026

    1 pagesPSC07

    Notification of Michael Jon Whitehead as a person with significant control on Jan 12, 2026

    2 pagesPSC01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Current accounting period shortened from Mar 31, 2026 to Jan 31, 2026

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 17, 2025

    Statement of capital on Mar 17, 2025

    • Capital: GBP 100
    SH01

    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