| AA |
Full accounts for the period ending 30th September 2023
filed on: 9th, April 2024
|
accounts |
Free Download
(41 pages)
|
| SH01 |
Statement of Capital on 7th February 2024: 2.00 GBP
filed on: 7th, February 2024
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 30th September 2022
filed on: 22nd, April 2023
|
accounts |
Free Download
(39 pages)
|
| AA |
Full accounts for the period ending 30th September 2021
filed on: 7th, July 2022
|
accounts |
Free Download
(39 pages)
|
| AP03 |
On 31st March 2022, company appointed a new person to the position of a secretary
filed on: 22nd, April 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 31st March 2022
filed on: 22nd, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 29th March 2022
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 6th December 2021
filed on: 9th, December 2021
|
officers |
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 31st August 2021: 1.00 GBP
filed on: 31st, August 2021
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 27/08/21
filed on: 31st, August 2021
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 31st, August 2021
|
resolution |
Free Download
(4 pages)
|
| SH20 |
Statement by Directors
filed on: 31st, August 2021
|
capital |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 27th April 2021
filed on: 23rd, June 2021
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, May 2021
|
resolution |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 30th September 2020
filed on: 21st, May 2021
|
accounts |
Free Download
(39 pages)
|
| SH01 |
Statement of Capital on 27th April 2021: 5000003.00 GBP
filed on: 30th, April 2021
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 14th September 2020
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th September 2019
filed on: 29th, April 2020
|
accounts |
Free Download
(27 pages)
|
| TM01 |
Director's appointment terminated on 5th February 2020
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 31st October 2019
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th September 2018
filed on: 4th, March 2019
|
accounts |
Free Download
(30 pages)
|
| AP01 |
New director was appointed on 20th November 2018
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th September 2017
filed on: 21st, February 2018
|
accounts |
Free Download
(30 pages)
|
| CH01 |
On 5th January 2018 director's details were changed
filed on: 19th, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 21st September 2017
filed on: 27th, September 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 11th September 2015 director's details were changed
filed on: 7th, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th September 2016
filed on: 7th, March 2017
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending 30th September 2015
filed on: 13th, May 2016
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th July 2015
filed on: 13th, August 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 13th August 2015: 5000002.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 30th September 2014
filed on: 22nd, May 2015
|
accounts |
Free Download
(25 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 15th, January 2015
|
incorporation |
Free Download
(14 pages)
|
| CH01 |
On 4th December 2014 director's details were changed
filed on: 4th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st December 2014
filed on: 4th, December 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 4th December 2014 director's details were changed
filed on: 4th, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 26th November 2014
filed on: 27th, November 2014
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, November 2014
|
resolution |
|
| AR01 |
Annual return with complete list of members, drawn up to 20th July 2014
filed on: 7th, August 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 7th August 2014: 5000002.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on 17th June 2014
filed on: 17th, June 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th September 2013
filed on: 13th, June 2014
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on 8th May 2014
filed on: 8th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th July 2013
filed on: 5th, August 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 30th September 2012
filed on: 27th, March 2013
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director was appointed on 10th December 2012
filed on: 10th, December 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th July 2012
filed on: 17th, August 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 17th August 2012
filed on: 17th, August 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 3rd April 2012, company appointed a new person to the position of a secretary
filed on: 3rd, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 17th November 2011
filed on: 17th, November 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR on 17th November 2011
filed on: 17th, November 2011
|
address |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 31st July 2012 to 30th September 2012
filed on: 17th, November 2011
|
accounts |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 27th October 2011: 50000002.00 GBP
filed on: 10th, November 2011
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 4th November 2011
filed on: 4th, November 2011
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, October 2011
|
resolution |
Free Download
(16 pages)
|
| AD01 |
Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom on 6th October 2011
filed on: 6th, October 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 6th October 2011
filed on: 6th, October 2011
|
officers |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 3rd, October 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed HC1 LIMITEDcertificate issued on 03/10/11
filed on: 3rd, October 2011
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Company name change resolution on 30th September 2011
|
change of name |
|
| AP01 |
New director was appointed on 19th August 2011
filed on: 19th, August 2011
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed alffa care services LIMITEDcertificate issued on 12/08/11
filed on: 12th, August 2011
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 20th, July 2011
|
incorporation |
Free Download
(23 pages)
|