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TOTAL ASSIST PRIVATE CARE LIMITED

Company number 05290755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
07 Aug 2023 AA Accounts for a small company made up to 30 November 2022
27 Apr 2023 PSC04 Change of details for Mr Justin Marc Rich as a person with significant control on 27 April 2023
27 Apr 2023 PSC05 Change of details for Total Assist Holdings Ltd as a person with significant control on 27 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
18 Jul 2022 PSC02 Notification of Total Assist Holdings Ltd as a person with significant control on 18 November 2016
01 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
20 Oct 2021 MR04 Satisfaction of charge 1 in full
14 Oct 2021 CERTNM Company name changed total assist personnel LIMITED\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-12
23 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
01 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
03 Apr 2020 TM01 Termination of appointment of Lawrence Alan Rich as a director on 3 April 2020
19 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
14 Jan 2019 CS01 Confirmation statement made on 18 November 2018 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
11 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
04 Jan 2017 AA Accounts for a dormant company made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
29 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014