AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Mar 2023
filed on: 19th, December 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 9th, November 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, November 2022
| incorporation
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Oct 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 21st Oct 2022 new director was appointed.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 21st Oct 2022, company appointed a new person to the position of a secretary
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Oct 2022 new director was appointed.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Oct 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Oct 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 21st Oct 2022 new director was appointed.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Oct 2022 new director was appointed.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Oct 2022 new director was appointed.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Cornwall Care Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF England on Wed, 2nd Nov 2022 to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 21st Oct 2022 new director was appointed.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Mon, 5th Sep 2022 new director was appointed.
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Mar 2022 new director was appointed.
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 24th, January 2022
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from Cornwall Care House Truro Business Park Threemilestone Truro Cornwall TR4 9NY on Fri, 19th Nov 2021 to Cornwall Care Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF
filed on: 19th, November 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 1st Oct 2021
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 8th Oct 2020 new director was appointed.
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 26th Sep 2020
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sat, 26th Sep 2020
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 11th Aug 2020, company appointed a new person to the position of a secretary
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Aug 2020 new director was appointed.
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Mar 2019
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 31st Mar 2019
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 4th Oct 2018
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Apr 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 19th Apr 2018 new director was appointed.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Jun 2017
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 10th May 2017
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th Apr 2017 new director was appointed.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Apr 2017 new director was appointed.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 9th Dec 2016 new director was appointed.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Dec 2016
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 9th Dec 2016 new director was appointed.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 16th Aug 2016, company appointed a new person to the position of a secretary
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Nov 2015
filed on: 2nd, February 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 12th Nov 2015
filed on: 2nd, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2015
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, December 2015
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, December 2015
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Fri, 27th Nov 2015 new director was appointed.
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 27th Nov 2015 new director was appointed.
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Oct 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 17th Jun 2015
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Dec 2014
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Nov 2014
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Dec 2013
filed on: 27th, January 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Wed, 18th Sep 2013 new director was appointed.
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(12 pages)
|
CERTNM |
Company name changed cornwall care (st. Ives) LIMITEDcertificate issued on 18/03/13
filed on: 18th, March 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Jan 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 20th Aug 2012, company appointed a new person to the position of a secretary
filed on: 20th, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(12 pages)
|
AD01 |
Company moved to new address on Thu, 14th Jun 2012. Old Address: Cornwall Care House Truro Business Park Threemilestone Truro Cornwall TR4 9LD
filed on: 14th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Jan 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 12th Jan 2012
filed on: 12th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 12th Jan 2012
filed on: 12th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 18th, October 2011
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 14th, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Jan 2011
filed on: 25th, January 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Wed, 14th Apr 2010 new director was appointed.
filed on: 14th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 5th Mar 2010 new director was appointed.
filed on: 5th, March 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2010
| incorporation
|
Free Download
(31 pages)
|