MATRIX CARE GROUP LTD.

Unit 2, 15 Whitburn Road Whitburn Road, London, SE13 7UQ, England
StatusACTIVE
Company No.09709392
CategoryPrivate Limited Company
Incorporated29 Jul 2015
Age8 years, 9 months, 23 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 27 Apr 2019

Action Date: 27 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-27

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 02 Jun 2017

Action Date: 20 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-20

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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

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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

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Capital allotment shares

Date: 20 May 2016

Action Date: 20 May 2016

Category: Capital

Type: SH01

Date: 2016-05-20

Capital : 100 GBP

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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

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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

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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

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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

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Incorporation company

Date: 29 Jul 2015

Category: Incorporation

Type: NEWINC

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