Persons with significant control. Psc name: Clece Care Services Limited. Change date: 2020-02-18. |
2020-03-09 |
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Address. New address: 13 Hope Street Crook Co Durham DL15 9HS. Change date: 2020-02-18. Old address: 3rd Floor Quest House 125-135 Staines Road Hounslow TW3 3JB England. |
2020-02-18 |
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Confirmation statement. Statement with updates. |
2019-11-25 |
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Persons with significant control. Psc name: Clece Care Services Limited. Notification date: 2019-03-31. |
2019-09-11 |
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Persons with significant control. Psc name: Ideal Complex Care Limited. Cessation date: 2019-03-31. |
2019-09-11 |
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Accounts. Accounts type full. |
2019-07-05 |
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Officers. Termination date: 2019-03-25. Officer name: Maria Del Mar Sanchez Carrion. |
2019-04-18 |
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Confirmation statement. Statement with updates. |
2018-11-15 |
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Accounts. Accounts type full. |
2018-08-28 |
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Officers. Officer name: Karen Elizabeth Glover. Termination date: 2018-02-19. |
2018-07-18 |
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Officers. Termination date: 2018-02-19. Officer name: Rebecca Blunstone. |
2018-07-18 |
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Officers. Termination date: 2018-02-19. Officer name: Christopher Blunstone. |
2018-07-18 |
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Confirmation statement. Statement with no updates. |
2017-11-15 |
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Persons with significant control. Change date: 2017-05-26. Psc name: Ideal Complex Care Limited. |
2017-11-15 |
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Resolution. Description: Resolutions. |
2017-10-17 |
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Officers. Appointment date: 2017-09-08. Officer name: Karen Elizabeth Glover. |
2017-09-19 |
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Officers. Officer name: Jose Luis Muñoz Garrido. Appointment date: 2017-09-08. |
2017-09-18 |
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Officers. Officer name: Maria Del Mar Sanchez Carrion. Appointment date: 2017-07-18. |
2017-09-18 |
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Officers. Change date: 2017-05-26. Officer name: Mr Mario Abajo Ménguez. |
2017-06-28 |
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Resolution. Description: Resolutions. |
2017-06-16 |
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Confirmation statement. Statement with updates. |
2017-06-15 |
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Capital. Capital allotment shares. |
2017-06-12 |
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Officers. Officer name: Mr Mario Abajo Ménguez. Appointment date: 2017-05-26. |
2017-06-08 |
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Accounts. Change account reference date company current shortened. |
2017-06-08 |
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Address. New address: 3rd Floor Quest House 125-135 Staines Road Hounslow TW3 3JB. Change date: 2017-06-08. Old address: Conygham Hall Bond End Knaresborough North Yorkshire HG5 9AY. |
2017-06-08 |
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Officers. Appointment date: 2017-05-26. Officer name: Mr Javier Román Hernando. |
2017-06-08 |
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Accounts. Accounts type total exemption full. |
2017-05-18 |
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Accounts. Accounts type total exemption small. |
2016-06-17 |
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Annual return. With made up date full list shareholders. |
2016-06-01 |
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Accounts. Accounts type total exemption small. |
2015-11-17 |
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Capital. Date: 2015-10-23. |
2015-11-09 |
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Resolution. Description: Resolutions. |
2015-11-09 |
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Annual return. With made up date full list shareholders. |
2015-06-25 |
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Accounts. Accounts type total exemption small. |
2014-11-06 |
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Annual return. With made up date full list shareholders. |
2014-06-26 |
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Accounts. Accounts type total exemption small. |
2013-07-11 |
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Annual return. With made up date full list shareholders. |
2013-06-04 |
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Accounts. Accounts type total exemption small. |
2012-09-20 |
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Annual return. With made up date full list shareholders. |
2012-06-14 |
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Address. Old address: Carr Lodge Cottage Dacre Pasture Lane Dacre Harrogate North Yorkshire HG3 4AQ England. Change date: 2012-06-14. |
2012-06-14 |
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Accounts. Accounts type total exemption small. |
2012-02-29 |
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Accounts. Change account reference date company previous shortened. |
2011-12-13 |
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Accounts. Accounts type dormant. |
2011-10-13 |
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Accounts. Change account reference date company previous extended. |
2011-08-28 |
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Accounts. Change account reference date company previous shortened. |
2011-08-24 |
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Annual return. With made up date full list shareholders. |
2011-06-22 |
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Incorporation. Incorporation company. |
2010-06-01 |
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