Confirmation statement. Statement with no updates. |
2023-11-17 |
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Accounts. Accounts type full. |
2023-11-03 |
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Officers. Change date: 2023-06-25. Officer name: Raul Gutierrez Rodriguez. |
2023-06-27 |
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Address. New address: 3 Ella Mews London NW3 2NH. Change date: 2023-06-27. Old address: Lumley House Whitfield Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England. |
2023-06-27 |
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Officers. Termination date: 2023-03-30. Officer name: Mario Abajo Ménguez. |
2023-04-06 |
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Officers. Officer name: Mr Miguel Angel Herráiz Marco. Appointment date: 2023-03-30. |
2023-04-05 |
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Persons with significant control. Change date: 2022-08-05. Psc name: Clece Care Services Ltd. |
2023-01-13 |
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Accounts. Accounts type full. |
2023-01-13 |
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Confirmation statement. Statement with no updates. |
2022-11-21 |
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Accounts. Accounts type full. |
2021-12-15 |
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Address. Change date: 2021-12-15. New address: Lumley House Whitfield Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL. Old address: 13 Hope Street Crook Co Durham DL15 9HS England. |
2021-12-15 |
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Confirmation statement. Statement with no updates. |
2021-11-26 |
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Accounts. Accounts type full. |
2020-12-20 |
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Confirmation statement. Statement with no updates. |
2020-12-01 |
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Officers. Officer name: Mr Mario Abajo Ménguez. Change date: 2020-02-18. |
2020-06-15 |
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Officers. Change date: 2020-02-18. Officer name: Raul Gutierrez Rodriguez. |
2020-06-15 |
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Persons with significant control. Psc name: Clece Care Services Ltd. Change date: 2020-02-18. |
2020-03-09 |
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Confirmation statement. Statement with no updates. |
2019-11-26 |
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Accounts. Accounts type full. |
2019-07-04 |
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Confirmation statement. Statement with no updates. |
2018-11-15 |
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Accounts. Accounts type full. |
2018-07-23 |
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Confirmation statement. Statement with updates. |
2017-11-15 |
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Persons with significant control. Change date: 2016-05-06. Psc name: Clece Care Services Ltd. |
2017-11-15 |
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Accounts. Accounts type full. |
2017-10-04 |
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Officers. Change date: 2016-05-06. Officer name: Mr Mario Abajo Menguez. |
2017-06-28 |
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Confirmation statement. Statement with updates. |
2017-03-14 |
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Address. New address: 13 Hope Street Crook Co Durham DL15 9HS. Old address: 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB England. Change date: 2017-01-26. |
2017-01-26 |
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Accounts. Change account reference date company current extended. |
2016-06-07 |
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Officers. Officer name: Mario Abajo Menguez. Appointment date: 2016-05-06. |
2016-06-01 |
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Officers. Officer name: Glynnis Holland. Termination date: 2016-05-06. |
2016-05-20 |
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Officers. Officer name: Glynnis Holland. Termination date: 2016-05-06. |
2016-05-20 |
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Address. Old address: 13 Hope Street Crook Co Durham DL15 9HS. New address: 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB. Change date: 2016-05-20. |
2016-05-20 |
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Officers. Termination date: 2016-05-06. Officer name: Marion Evans. |
2016-05-20 |
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Officers. Termination date: 2016-05-06. Officer name: Michael John Thompson. |
2016-05-20 |
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Officers. Termination date: 2016-05-06. Officer name: Angela Donohue. |
2016-05-20 |
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Officers. Officer name: Raul Gutierrez Rodriguez. Appointment date: 2016-05-06. |
2016-05-20 |
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Mortgage. Charge number: 2. |
2016-04-26 |
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Mortgage. Charge number: 1. |
2016-04-26 |
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Annual return. With made up date full list shareholders. |
2016-03-11 |
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Accounts. Accounts type total exemption small. |
2016-01-19 |
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Accounts. Accounts type total exemption small. |
2015-08-06 |
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Officers. Change date: 2014-10-13. Officer name: Mr Michael John Thompson. |
2015-03-05 |
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Annual return. With made up date full list shareholders. |
2015-03-05 |
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Accounts. Accounts type total exemption small. |
2014-05-28 |
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Annual return. With made up date full list shareholders. |
2014-03-06 |
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Accounts. Accounts type total exemption small. |
2013-07-09 |
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Mortgage. Charge number: 1. |
2013-06-19 |
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Mortgage. Charge number: 2. |
2013-06-19 |
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Officers. Officer name: Mr Michael John Thompson. |
2013-04-05 |
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Officers. Officer name: Mrs Angela Donohue. |
2013-04-05 |
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