| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-25 |
delete source_ip 104.199.8.59 |
| 2023-09-25 |
insert career_pages_linkeddomain cv-library.co.uk |
| 2023-09-25 |
insert career_pages_linkeddomain recruitisland.ie |
| 2023-09-25 |
insert source_ip 141.193.213.10 |
| 2023-08-04 |
update statutory_documents SECOND FILING OF AP01 FOR MRS SEÁNA LEECH |
| 2023-07-20 |
delete career_pages_linkeddomain myhomecare.ie |
| 2023-07-20 |
delete career_pages_linkeddomain recruitisland.ie |
| 2023-07-20 |
insert career_pages_linkeddomain 123formbuilder.com |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-05-06 |
insert career_pages_linkeddomain myhomecare.ie |
| 2023-05-06 |
insert career_pages_linkeddomain recruitisland.ie |
| 2023-05-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TUGHANS COMPANY SECRETARIAL LIMITED / 02/05/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS SEÁNA LEECH |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HERATY |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
delete fax 01274 597722 |
| 2022-06-22 |
insert contact_pages_linkeddomain dsptoolkit.nhs.uk |
| 2022-06-22 |
insert index_pages_linkeddomain dsptoolkit.nhs.uk |
| 2022-06-22 |
insert terms_pages_linkeddomain dsptoolkit.nhs.uk |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-22 |
delete address The School House,
20 Snowden Road,
Wrose,
Shipley, BD18 1JD |
| 2022-05-22 |
insert address 11 Parkview Court
St. Pauls Road
SHIPLEY
BD18 3DZ |
| 2022-05-22 |
update primary_contact The School House,
20 Snowden Road,
Wrose,
Shipley, BD18 1JD => 11 Parkview Court
St. Pauls Road
SHIPLEY
BD18 3DZ |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-10-26 => 2022-09-30 |
| 2022-03-07 |
update statutory_documents PREVEXT FROM 30/12/2021 TO 31/12/2021 |
| 2022-03-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-02-15 |
delete source_ip 88.208.252.129 |
| 2022-02-15 |
insert source_ip 104.199.8.59 |
| 2022-02-15 |
update robots_txt_status www.care247.ltd.uk: 404 => 200 |
| 2022-02-07 |
delete address THE SCHOOL HOUSE 20 SNOWDEN ROAD WROSE SHIPLEY WEST YORKSHIRE BD18 1JD |
| 2022-02-07 |
insert address 11 PARKVIEW COURT ST. PAULS ROAD SHIPLEY ENGLAND BD18 3DZ |
| 2022-02-07 |
update registered_address |
| 2022-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM
11 ST. PAULS ROAD
SHIPLEY
BD18 3DZ
ENGLAND |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
THE SCHOOL HOUSE
20 SNOWDEN ROAD WROSE
SHIPLEY
WEST YORKSHIRE
BD18 1JD |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 3 => 12 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2021-10-26 |
| 2021-07-26 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/12/2020 |
| 2021-06-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED TUGHANS COMPANY SECRETARIAL LIMITED |
| 2021-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL RESOURCES LIMITED |
| 2021-06-14 |
update statutory_documents CESSATION OF LORNA CONN AS A PSC |
| 2021-06-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/05/2021 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2021-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA CONN |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED ANNE HERATY |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED LORNA CONN |
| 2021-02-08 |
update statutory_documents CESSATION OF JEANETTE ANN EMMETT AS A PSC |
| 2021-02-08 |
update statutory_documents CESSATION OF KAREN LOUISE THORNTON AS A PSC |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE EMMETT |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN THORNTON |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN THORNTON |
| 2021-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE THORNTON |
| 2021-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEANETTE ANN EMMETT / 27/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-10-22 |
delete general_emails en..@care247.ltd.uk |
| 2016-10-22 |
delete email en..@care247.ltd.uk |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-08 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-22 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-17 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE THORNTON / 09/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-02 |
insert general_emails en..@care247.ltd.uk |
| 2014-06-02 |
delete address The School House
20 Snowden Road
Shipley
WEST YORKSHIRE
BD18 1JD |
| 2014-06-02 |
delete email ca..@btinternet.com |
| 2014-06-02 |
insert address The School House,
20 Snowden Road,
Wrose,
Shipley,
BD18 1JD |
| 2014-06-02 |
insert email en..@care247.ltd.uk |
| 2014-06-02 |
insert index_pages_linkeddomain cqc.org.uk |
| 2014-06-02 |
insert index_pages_linkeddomain websiteswithpleasure.com |
| 2014-06-02 |
insert industry_tag domiciliary care |
| 2014-06-02 |
update primary_contact The School House
20 Snowden Road
Shipley
WEST YORKSHIRE
BD18 1JD => The School House,
20 Snowden Road,
Wrose,
Shipley,
BD18 1JD |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-27 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-27 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ANN EMMETT / 15/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE THORNTON / 15/02/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ANN EMMETT / 30/09/2009 |
| 2010-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE THORNTON / 30/09/2009 |
| 2009-12-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/04 FROM:
MIDLAND CHAMBERS
31A OTLEY ROAD SHIPLEY
BRADFORD
WEST YORKSHIRE BD17 7DE |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 2001-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |