Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 April 2024
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05 Feb 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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08 Dec 2023 |
MR04 |
Satisfaction of charge 122377220001 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 122377220002 in full
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22 Nov 2023 |
AP01 |
Appointment of Mr Kevin Thomas Beirne as a director on 20 November 2023
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22 Nov 2023 |
CERTNM |
Company name changed new care (egerton) LIMITED\certificate issued on 22/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-20
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21 Nov 2023 |
PSC02 |
Notification of Medicx Healthfund Subco 1 Limited as a person with significant control on 20 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of New Care (Egerton) Holdings Limited as a person with significant control on 20 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Declan Thomas Mcgoff as a director on 20 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Christopher Andrew Mcgoff as a director on 20 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Hugh Gillies as a director on 20 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Robert Gordon Fraser as a director on 20 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of David Robert Foran as a director on 20 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Michael Derek Craig Toft as a director on 20 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Edward James Clough as a director on 20 November 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 1 st.Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to 6th Floor, 33 Holborn London EC1N 2HT on 21 November 2023
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19 Nov 2023 |
AP01 |
Appointment of Mr Declan Thomas Mcgoff as a director on 17 November 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Hugh Gillies as a director on 16 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Phil Carter as a director on 16 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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15 Mar 2022 |
AP01 |
Appointment of Mr Phil Carter as a director on 2 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Aaron Peter Falls as a director on 2 March 2022
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