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NATIONAL CARE GROUP HOLDINGS LIMITED

Company number 11852187

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Company Results (links open in a new window)
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)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Apr 2019	PSC01	Notification of Faisal Lalani as a person with significant control on 31 March 2019	View PDF Notification of Faisal Lalani as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	PSC01	Notification of Jamil Mawji as a person with significant control on 31 March 2019	View PDF Notification of Jamil Mawji as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 11 April 2019	View PDF Withdrawal of a person with significant control statement on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 5,000,000.00	View PDF Statement of capital following an allotment of shares on 31 March 2019 GBP 5,000,000.00 - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 10,000,000.00	View PDF Statement of capital following an allotment of shares on 31 March 2019 GBP 10,000,000.00 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AP01	Appointment of Mr David Rowe-Bewick as a director on 8 April 2019	View PDF Appointment of Mr David Rowe-Bewick as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AP01	Appointment of Mr Martin Lewis Green as a director on 8 April 2019	View PDF Appointment of Mr Martin Lewis Green as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AP01	Appointment of Mr James Allen as a director on 8 April 2019	View PDF Appointment of Mr James Allen as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-28 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-28 GBP 4 - link opens in a new window - 23 pages (23 pages)

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