CHRYSALIS COMMUNITY CARE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 01142361 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 1973 |
| Age | 50 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CHRYSALIS COMMUNITY CARE GROUP LIMITED is an active private limited company with number 01142361. It was incorporated 50 years, 7 months, 5 days ago, on 30 October 1973. The company address is 33 Soho Square, London, W1D 3QU, England.
Company Fillings
Termination director company with name termination date
Date: 24 May 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Benjamin Webb
Termination date: 2024-05-24
Documents
Termination director company with name termination date
Date: 24 May 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tristan Nicholas Ramus
Termination date: 2024-05-24
Documents
Appoint corporate director company with name date
Date: 24 May 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2024-05-24
Officer name: T20 Pioneer Midco Limited
Documents
Appoint person director company with name date
Date: 24 May 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary William Taylor
Appointment date: 2024-05-24
Documents
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Munro
Termination date: 2024-04-05
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-27
Officer name: Mr Ian Munro
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-27
Officer name: Ian James Munro
Documents
Termination director company with name termination date
Date: 06 Mar 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Jane Watson
Termination date: 2024-02-26
Documents
Change account reference date company current extended
Date: 22 Feb 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2023-12-31
Documents
Accounts with accounts type full
Date: 11 Jan 2024
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Subodh Mehta
Termination date: 2023-12-31
Documents
Change to a person with significant control
Date: 14 Dec 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-09
Psc name: Medacs Global Group Limited
Documents
Termination secretary company with name termination date
Date: 13 Oct 2023
Action Date: 05 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Jane Watson
Termination date: 2023-03-05
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Cessation of a person with significant control
Date: 22 Sep 2023
Action Date: 03 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-03
Psc name: Rss Global Limited
Documents
Move registers to sail company with new address
Date: 03 Aug 2023
Category: Address
Type: AD03
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change sail address company with old address new address
Date: 03 Aug 2023
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Old address: Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
Documents
Resolution
Date: 15 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Jane Watson
Appointment date: 2023-03-03
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-14
Old address: 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA
New address: 33 Soho Square London W1D 3QU
Documents
Appoint person director company with name date
Date: 10 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Subodh Mehta
Appointment date: 2023-03-03
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-03
Officer name: Mr Ian Munro
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-03
Officer name: Mr Tristan Ramus
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Webb
Appointment date: 2023-03-03
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-03
Officer name: Timothy Briant
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-03
Officer name: Julia Robertson
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Jane Watson
Termination date: 2023-03-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2023
Action Date: 03 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-03
Charge number: 011423610017
Documents
Notification of a person with significant control
Date: 06 Mar 2023
Action Date: 03 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rss Global Limited
Notification date: 2023-03-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2023
Action Date: 03 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011423610016
Charge creation date: 2023-03-03
Documents
Change person director company with change date
Date: 03 Feb 2023
Action Date: 03 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Briant
Change date: 2022-06-03
Documents
Change sail address company with old address new address
Date: 23 Jan 2023
Category: Address
Type: AD02
New address: Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Old address: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Documents
Mortgage satisfy charge full
Date: 22 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 18 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011423610015
Documents
Mortgage satisfy charge full
Date: 18 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 18 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 18 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 18 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type full
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type full
Date: 10 Nov 2020
Action Date: 03 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-03
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-11
Officer name: Nigel Philip Marsh
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-20
Officer name: Mr Timothy Briant
Documents
Move registers to sail company with new address
Date: 18 Feb 2020
Category: Address
Type: AD03
New address: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
Documents
Change sail address company with old address new address
Date: 27 Jan 2020
Category: Address
Type: AD02
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
New address: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 04 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-04
Documents
Change person director company with change date
Date: 10 Sep 2019
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Philip Marsh
Change date: 2017-06-16
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Alison Louise Wilford
Documents
Confirmation statement with no updates
Date: 03 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type full
Date: 25 Jun 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-29
Documents
Confirmation statement with updates
Date: 13 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Capital name of class of shares
Date: 29 Sep 2017
Category: Capital
Type: SH08
Documents
Accounts with accounts type full
Date: 04 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-30
Documents
Legacy
Date: 08 Aug 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH19
Capital : 1,000 GBP
Date: 2017-08-08
Documents
Legacy
Date: 08 Aug 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/07/17
Documents
Statement of companys objects
Date: 08 Aug 2017
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 08 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Aug 2017
Action Date: 26 Jul 2017
Category: Capital
Type: SH01
Capital : 1,030 GBP
Date: 2017-07-26
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-28
Officer name: Mrs Alison Louise Wilford
Documents
Termination director company with name termination date
Date: 17 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Mee
Termination date: 2016-07-28
Documents
Accounts with accounts type full
Date: 24 Jun 2016
Action Date: 01 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Miscellaneous
Date: 03 Aug 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person director company with name date
Date: 24 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Mee
Appointment date: 2015-04-20
Documents
Accounts with accounts type full
Date: 16 Apr 2015
Action Date: 02 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-02
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 07 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jeremy Burchall
Termination date: 2014-07-31
Documents
Change person director company with change date
Date: 11 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julia Robertson
Change date: 2014-06-30
Documents
Appoint person director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julia Robertson
Documents
Accounts with made up date
Date: 19 May 2014
Action Date: 27 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-27
Documents
Change person director company with change date
Date: 11 Mar 2014
Action Date: 23 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Philip Marsh
Change date: 2013-05-23
Documents
Mortgage create with deed with charge number
Date: 11 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011423610015
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with made up date
Date: 17 Apr 2013
Action Date: 28 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-28
Documents
Legacy
Date: 28 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Legacy
Date: 14 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Accounts with made up date
Date: 24 Apr 2012
Action Date: 30 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-30
Documents
Change person director company with change date
Date: 09 Mar 2012
Action Date: 22 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Philip Marsh
Change date: 2012-02-22
Documents
Termination director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Olney
Documents
Move registers to sail company
Date: 30 Jan 2012
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 30 Jan 2012
Category: Address
Type: AD02
Old address: 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Legacy
Date: 13 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Accounts with made up date
Date: 20 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change sail address company with old address
Date: 18 Jan 2011
Category: Address
Type: AD02
Old address: 201 Bishopsgate London EC2M 3AF United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Accounts with made up date
Date: 19 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 13 Apr 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Philip Marsh
Change date: 2010-04-13
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Nigel Philip Marsh
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Richard Keith Olney
Documents
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