VERVE HOMECARE LTD
| Status | ACTIVE |
| Company No. | 10127302 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2016 |
| Age | 8 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
VERVE HOMECARE LTD is an active private limited company with number 10127302. It was incorporated 8 years, 1 month, 24 days ago, on 15 April 2016. The company address is Exchange Tower 1 Harbour Exchange Square Exchange Tower 1 Harbour Exchange Square, London, E14 9GE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 06 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-06
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-29
New address: Exchange Tower 1 Harbour Exchange Square 11th Floor London E14 9GE
Old address: Exchange Tower 1 Harbour Exchange Square 11th Floor London United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Accounts amended with accounts type total exemption full
Date: 16 Jun 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AAMD
Made up date: 2022-04-30
Documents
Certificate change of name company
Date: 19 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed emergency personnel home care LTD\certificate issued on 19/05/23
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Address
Type: AD01
New address: Exchange Tower 1 Harbour Exchange Square 11th Floor London
Old address: Exchange Tower 1 Harbour Exchange Square 11th Floor London E14 9GE United Kingdom
Change date: 2022-06-23
Documents
Change to a person with significant control
Date: 23 Jun 2022
Action Date: 20 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-20
Psc name: Mr Charlie O'connor
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charlie Terence O'connor
Change date: 2022-06-20
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-20
Officer name: Mr Joshua William Garnham
Documents
Change to a person with significant control
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charlie O'connor
Change date: 2022-06-20
Documents
Change to a person with significant control
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-20
Psc name: Mr Joshua Garnham
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-22
New address: Exchange Tower 1 Harbour Exchange Square 11th Floor London E14 9GE
Old address: Suite 10 Ensign House Admirals Way London E14 9XQ
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-17
Charge number: 101273020001
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 07 May 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Accounts with accounts type micro entity
Date: 09 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Address
Type: AD01
New address: Suite 10 Ensign House Admirals Way London E14 9XQ
Change date: 2019-07-15
Old address: 1st Floor 150-154 Borough High Street London SE1 1LB United Kingdom
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Accounts with accounts type dormant
Date: 21 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Termination director company with name termination date
Date: 24 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather O'connor
Termination date: 2016-07-29
Documents
Appoint person director company with name date
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-21
Officer name: Miss Heather O'connor
Documents
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