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IDEAL COMPLEX CARE LIMITED

Company number 10535942

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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)
09 Jan 2024 AA Full accounts made up to 31 December 2022
17 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
05 Apr 2023 AP01 Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023
05 Apr 2023 TM01 Termination of appointment of Mario Abajo Menguez as a director on 30 March 2023
13 Jan 2023 PSC05 Change of details for Clece Care Services Limited as a person with significant control on 5 August 2022
21 Dec 2022 AAMD Amended full accounts made up to 31 December 2021
02 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
05 Aug 2022 AD01 Registered office address changed from West Wing, 17th Floor 389 Chiswick High Road London W4 4AL England to 3 Ella Mews London NW3 2NH on 5 August 2022
21 Dec 2021 AA Full accounts made up to 31 December 2020
26 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
20 Dec 2020 AA Full accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
15 Jun 2020 CH01 Director's details changed for Jose Javier Roman Hernando on 18 February 2020
15 Jun 2020 CH01 Director's details changed for Mr Mario Abajo Menguez on 18 February 2020
09 Mar 2020 PSC05 Change of details for Clece Care Services Limited as a person with significant control on 18 February 2020
18 Feb 2020 AD01 Registered office address changed from 3rd Floor Quest House 125-135 Staines Road Hounslow TW3 3JB United Kingdom to West Wing, 17th Floor 389 Chiswick High Road London W4 4AL on 18 February 2020
25 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
24 Jul 2019 AA Full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
23 Jul 2018 AA Full accounts made up to 31 December 2017
05 Dec 2017 CH01 Director's details changed for Javier Roman Hernando on 22 December 2016
05 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
22 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-22
  • GBP 200,000