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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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29 Apr 2025 |
Previous accounting period shortened
Previous accounting period shortened from 31 July 2025 to 31 December 2024
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18 Feb 2025 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 31 July 2024
8 page document
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12 Dec 2024 |
Confirmation statement
Confirmation statement made on 31 October 2024 with updates
4 page document
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View |
04 Oct 2024 |
Registered office address changed
Registered office address changed from Unit 1a St. Columb Industrial Estate St. Columb Cornwall TR9 6SF England to Danwood House Harrisson Place Whisby Road Lincoln LN6 3AH on 4 October 2024
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04 Oct 2024 |
Termination of appointment
Termination of appointment of Patrick Joseph Lovatt as a director on 1 October 2024
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04 Oct 2024 |
Termination of appointment
Termination of appointment of Laura Megan Lovatt as a director on 1 October 2024
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04 Oct 2024 |
Appointment
Appointment of Mr Guillermo Moya García-Renedo as a director on 1 October 2024
2 page document
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04 Oct 2024 |
Appointment
Appointment of Mr Derek Stevens Laird as a director on 1 October 2024
2 page document
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04 Oct 2024 |
Cessation
Cessation of Patrick Joseph Lovatt as a person with significant control on 1 October 2024
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04 Oct 2024 |
Cessation
Cessation of Laura Megan Lovatt as a person with significant control on 1 October 2024
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04 Oct 2024 |
Notification
Notification of Health Transportation Group Uk Limited as a person with significant control on 1 October 2024
2 page document
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31 Oct 2023 |
Confirmation statement
Confirmation statement made on 31 October 2023 with no updates
3 page document
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View |
21 Aug 2023 |
Micro company accounts
Micro company accounts made up to 31 July 2023
8 page document
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View |
31 Oct 2022 |
Confirmation statement
Confirmation statement made on 31 October 2022 with updates
4 page document
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View |
05 Sep 2022 |
Micro company accounts
Micro company accounts made up to 31 July 2022
8 page document
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View |
01 Sep 2022 |
Registered office address changed
Registered office address changed from Little Orchard Safe Care Transport Ltd Penstraze Chacewater Truro TR4 8GB England to Unit 1a St. Columb Industrial Estate St. Columb Cornwall TR9 6SF on 1 September 2022
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02 May 2022 |
Notification
Notification of Laura Megan Lovatt as a person with significant control on 1 May 2022
2 page document
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02 May 2022 |
Appointment
Appointment of Dr Laura Megan Lovatt as a director on 1 May 2022
2 page document
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20 Jan 2022 |
Confirmation statement
Confirmation statement made on 20 January 2022 with updates
4 page document
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View |
17 Jan 2022 |
Termination of appointment
Termination of appointment of Nicholas Paul Andrews as a director on 17 January 2022
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17 Jan 2022 |
Cessation
Cessation of Nicholas Paul Andrews as a person with significant control on 17 January 2022
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17 Nov 2021 |
Micro company accounts
Micro company accounts made up to 31 July 2021
8 page document
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View |
28 Jul 2021 |
Confirmation statement
Confirmation statement made on 26 July 2021 with no updates
3 page document
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View |
30 Apr 2021 |
Registered office address changed
Registered office address changed from 6 Hendrawna Meadows Perranporth TR6 0FH England to Little Orchard Safe Care Transport Ltd Penstraze Chacewater Truro TR4 8GB on 30 April 2021
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27 Jul 2020 |
Incorporation
Incorporation
MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 2
13 page document
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