MALKUWTH HOME CARE LIMITED
| Status | ACTIVE |
| Company No. | 09235901 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2014 |
| Age | 9 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MALKUWTH HOME CARE LIMITED is an active private limited company with number 09235901. It was incorporated 9 years, 7 months, 9 days ago, on 25 September 2014. The company address is Omega House, Suite 15 6 Buckingham Place Omega House, Suite 15 6 Buckingham Place, High Wycombe, HP13 5HW, Buckinghamshire.
Company Fillings
Accounts with accounts type micro entity
Date: 12 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Cessation of a person with significant control
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-19
Psc name: Winsome Evadne Ellis
Documents
Notification of a person with significant control
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-02-19
Psc name: Razwan Baig
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-19
Officer name: Mr Razwan Baig
Documents
Change person director company with change date
Date: 23 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-22
Officer name: Mr Zeeshan Hussain Khawaja
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-22
Officer name: Mr Muhammad Shakil Akhtar
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-22
Officer name: Mr Zeeshan Hussain Khawaja
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Qasim Javed
Appointment date: 2023-11-22
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-22
Officer name: Shahzad Tabassum Khan
Documents
Confirmation statement with updates
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Termination director company with name termination date
Date: 16 Aug 2023
Action Date: 12 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-12
Officer name: Winsome Evadne Ellis
Documents
Termination director company with name termination date
Date: 16 Aug 2023
Action Date: 13 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-13
Officer name: Rudolph George Edward Patrick Ellis
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 13 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Khalil Ahmed
Appointment date: 2023-08-13
Documents
Termination secretary company with name termination date
Date: 16 Aug 2023
Action Date: 12 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-12
Officer name: Winsome Evadne Ellis
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 13 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shahzad Tabassum Khan
Appointment date: 2023-08-13
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 13 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-13
Officer name: Mr Aamir Khan
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 13 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Usman Ali Farooqui
Appointment date: 2023-08-13
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 10 Dec 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Termination director company with name termination date
Date: 10 Dec 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Sonia Nevester Pope
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 19 Nov 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Gazette filings brought up to date
Date: 20 Dec 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Address
Type: AD01
Old address: Unit B, Brow Business Centre Copyground Lane High Wycombe HP12 3HE England
Change date: 2014-12-15
New address: Omega House, Suite 15 6 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW
Documents
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