MATRIX CARE GROUP LTD.
Status | ACTIVE |
Company No. | 09709392 |
Category | Private Limited Company |
Incorporated | 29 Jul 2015 |
Age | 8 years, 9 months, 23 days |
Jurisdiction | England Wales |
SUMMARY
MATRIX CARE GROUP LTD. is an active private limited company with number 09709392. It was incorporated 8 years, 9 months, 23 days ago, on 29 July 2015. The company address is Unit 2, 15 Whitburn Road Whitburn Road, London, SE13 7UQ, England.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change person director company with change date
Date: 07 Dec 2023
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-26
Officer name: Mr Daniel Robertson Sackey
Documents
Change to a person with significant control
Date: 17 May 2023
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-01
Psc name: Mr Daniel Robertson Sackey
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-13
Officer name: Miss Evelyn Gligah
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jemimah Esumanba Crentsil
Appointment date: 2022-09-13
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2022
Action Date: 13 Mar 2022
Category: Address
Type: AD01
New address: Unit 2, 15 Whitburn Road Whitburn Road London SE13 7UQ
Change date: 2022-03-13
Old address: 70 Micheldever Road London SE12 8LU England
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Accounts with accounts type micro entity
Date: 19 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
New address: 70 Micheldever Road London SE12 8LU
Change date: 2019-10-01
Old address: 84 Kirkham Street London SE18 2JX England
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 27 Apr 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Notification of a person with significant control
Date: 27 Apr 2019
Action Date: 22 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-22
Psc name: Daniel Robert Sackey
Documents
Cessation of a person with significant control
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-26
Psc name: Ellen Osei-Ansah
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ellen Osei-Ansah
Termination date: 2019-04-26
Documents
Appoint person director company with name date
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-26
Officer name: Mr Daniel Robertson Sackey
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Address
Type: AD01
New address: 84 Kirkham Street London SE18 2JX
Old address: Unit 1C, 109 Maybank Maybank Road London South Woodford, Redbridge E18 1EJ England
Change date: 2019-04-26
Documents
Accounts amended with accounts type micro entity
Date: 11 Jul 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AAMD
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Appoint person director company with name date
Date: 19 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-13
Officer name: Mrs Ellen Osei-Ansah
Documents
Termination director company with name termination date
Date: 15 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ellen Osei-Ansah
Termination date: 2018-06-13
Documents
Termination director company with name termination date
Date: 15 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-13
Officer name: John Osei-Ansah
Documents
Termination director company with name termination date
Date: 15 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ellen Osei-Ansah
Termination date: 2018-06-13
Documents
Accounts with accounts type micro entity
Date: 31 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Capital allotment shares
Date: 20 May 2016
Action Date: 20 May 2016
Category: Capital
Type: SH01
Date: 2016-05-20
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Robertson Sackey
Termination date: 2016-02-29
Documents
Appoint person director company with name date
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-29
Officer name: Mr. John Osei-Ansah
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Address
Type: AD01
Old address: 84 Kirkham Street Plumstead Common SE18 2JX United Kingdom
Change date: 2015-10-30
New address: Unit 1C, 109 Maybank Maybank Road London South Woodford, Redbridge E18 1EJ
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-30
Officer name: Mrs. Ellen Osei-Ansah
Documents
Some Companies
CHARTWELL COURT BARNET (FREEHOLD) LIMITED
3 CHARTWELL COURT 29,BARNET,EN5 2JY
Number: | 01839668 |
Status: | ACTIVE |
Category: | Private Limited Company |
PINSENT MASONS LLP,LEEDS,LS1 5AB
Number: | 02586927 |
Status: | ACTIVE |
Category: | Private Limited Company |
8 ROCHFORD WAY,STOKE-ON-TRENT,ST2 0LD
Number: | 10951096 |
Status: | ACTIVE |
Category: | Private Limited Company |
72 SEYMOUR ROAD SOUTH,MANCHESTER,M11 4PR
Number: | 10717644 |
Status: | ACTIVE |
Category: | Private Limited Company |
EAGLE HOUSE,ILKESTON,DE7 8HU
Number: | 04816209 |
Status: | ACTIVE |
Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
TIMOTHY MYATT CONSTRUCTION CONSULTANT LIMITED
21 ALBEMARLE ROAD,STOURBRIDGE,DY8 2BG
Number: | 10177885 |
Status: | ACTIVE |
Category: | Private Limited Company |