SSL CARE LIMITED
| Status | ACTIVE |
| Company No. | 11624264 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2018 |
| Age | 5 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
SSL CARE LIMITED is an active private limited company with number 11624264. It was incorporated 5 years, 8 months, 27 days ago, on 15 October 2018. The company address is 167-169 Great Portland Street Great Portland Street 167-169 Great Portland Street Great Portland Street, London, W1W 5PF, England.
Company Fillings
Accounts with accounts type small
Date: 28 May 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Capital allotment shares
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-26
Capital : 161.8 GBP
Documents
Accounts with accounts type small
Date: 14 Jul 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-07
Capital : 161.49 GBP
Documents
Capital allotment shares
Date: 15 May 2023
Action Date: 15 May 2023
Category: Capital
Type: SH01
Date: 2023-05-15
Capital : 159.93 GBP
Documents
Capital allotment shares
Date: 15 May 2023
Action Date: 11 May 2023
Category: Capital
Type: SH01
Date: 2023-05-11
Capital : 159.54 GBP
Documents
Capital allotment shares
Date: 27 Apr 2023
Action Date: 25 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-25
Capital : 159.15 GBP
Documents
Capital allotment shares
Date: 18 Apr 2023
Action Date: 17 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-17
Capital : 158.88 GBP
Documents
Capital allotment shares
Date: 02 Mar 2023
Action Date: 27 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-27
Capital : 158.1 GBP
Documents
Capital allotment shares
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-19
Capital : 157.69 GBP
Documents
Capital allotment shares
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-19
Capital : 157.28 GBP
Documents
Capital allotment shares
Date: 16 Nov 2022
Action Date: 15 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-15
Capital : 156.89 GBP
Documents
Change to a person with significant control
Date: 14 Nov 2022
Action Date: 10 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-10
Psc name: Shl 2 Limited
Documents
Move registers to sail company with new address
Date: 04 Nov 2022
Category: Address
Type: AD03
New address: Minton Place Victoria Street Windsor SL4 1EG
Documents
Change sail address company with new address
Date: 03 Nov 2022
Category: Address
Type: AD02
New address: Minton Place Victoria Street Windsor SL4 1EG
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-03
Old address: Minton Place Victoria Street Windsor Berkshire SL4 1EG United Kingdom
New address: 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF
Documents
Certificate change of name company
Date: 01 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed salutem senior living LIMITED\certificate issued on 01/11/22
Documents
Capital allotment shares
Date: 31 Oct 2022
Action Date: 24 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-24
Capital : 156.55 GBP
Documents
Confirmation statement with updates
Date: 23 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Capital allotment shares
Date: 22 Sep 2022
Action Date: 20 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-20
Capital : 152.28 GBP
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-19
Officer name: Mr Ian Bertrand Morley
Documents
Accounts with accounts type small
Date: 20 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 01 Jun 2022
Action Date: 26 May 2022
Category: Capital
Type: SH01
Date: 2022-05-26
Capital : 151.58 GBP
Documents
Capital allotment shares
Date: 28 Apr 2022
Action Date: 27 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-27
Capital : 150.16 GBP
Documents
Capital allotment shares
Date: 19 Apr 2022
Action Date: 18 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-18
Capital : 148.18 GBP
Documents
Capital allotment shares
Date: 21 Mar 2022
Action Date: 14 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-14
Capital : 146.77 GBP
Documents
Capital allotment shares
Date: 22 Feb 2022
Action Date: 14 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-14
Capital : 146.58 GBP
Documents
Capital allotment shares
Date: 15 Feb 2022
Action Date: 03 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-03
Capital : 146.11 GBP
Documents
Capital allotment shares
Date: 08 Feb 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 143.83 GBP
Documents
Capital allotment shares
Date: 04 Feb 2022
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-03
Capital : 141.81 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2022
Action Date: 20 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116242640001
Charge creation date: 2022-01-20
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-03
Capital : 140.56 GBP
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Capital allotment shares
Date: 04 Oct 2021
Action Date: 27 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-27
Capital : 140.51 GBP
Documents
Capital allotment shares
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-16
Capital : 140.1 GBP
Documents
Change to a person with significant control
Date: 16 Sep 2021
Action Date: 15 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-15
Psc name: Shl 2 Limited
Documents
Notification of a person with significant control
Date: 16 Sep 2021
Action Date: 15 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Per Joakim Samuelsson
Notification date: 2021-09-15
Documents
Capital allotment shares
Date: 10 Aug 2021
Action Date: 02 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-02
Capital : 139.56 GBP
Documents
Capital allotment shares
Date: 29 Jul 2021
Action Date: 26 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-26
Capital : 138.66 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 21 Jun 2021
Action Date: 18 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-18
Capital : 138.12 GBP
Documents
Capital allotment shares
Date: 26 Apr 2021
Action Date: 16 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-16
Capital : 135.31 GBP
Documents
Capital allotment shares
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 132.03 GBP
Documents
Capital allotment shares
Date: 16 Mar 2021
Action Date: 15 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-15
Capital : 128.21 GBP
Documents
Capital allotment shares
Date: 30 Jan 2021
Action Date: 21 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-21
Capital : 127.59 GBP
Documents
Capital allotment shares
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-21
Capital : 126.22 GBP
Documents
Capital allotment shares
Date: 16 Dec 2020
Action Date: 07 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-07
Capital : 123.63 GBP
Documents
Capital allotment shares
Date: 26 Nov 2020
Action Date: 23 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-23
Capital : 119.92 GBP
Documents
Capital allotment shares
Date: 02 Nov 2020
Action Date: 22 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-22
Capital : 115.67 GBP
Documents
Confirmation statement with updates
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Capital allotment shares
Date: 13 Oct 2020
Action Date: 07 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-07
Capital : 114.53 GBP
Documents
Capital allotment shares
Date: 28 Sep 2020
Action Date: 24 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-24
Capital : 111.3 GBP
Documents
Capital allotment shares
Date: 21 Sep 2020
Action Date: 16 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-16
Capital : 110.76 GBP
Documents
Capital allotment shares
Date: 14 Sep 2020
Action Date: 03 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-03
Capital : 109.05 GBP
Documents
Capital allotment shares
Date: 04 Aug 2020
Action Date: 29 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-29
Capital : 108.51 GBP
Documents
Capital allotment shares
Date: 13 Jul 2020
Action Date: 06 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-06
Capital : 107.97 GBP
Documents
Capital allotment shares
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 107.74 GBP
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company current shortened
Date: 17 Jun 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-06-30
Documents
Capital allotment shares
Date: 15 Jun 2020
Action Date: 12 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-12
Capital : 106.14 GBP
Documents
Capital allotment shares
Date: 04 May 2020
Action Date: 28 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-28
Capital : 98.25 GBP
Documents
Capital allotment shares
Date: 16 Mar 2020
Action Date: 04 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-04
Capital : 93.89 GBP
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nikhil Jhangiani
Appointment date: 2020-03-03
Documents
Second filing capital allotment shares
Date: 17 Feb 2020
Action Date: 12 Jul 2019
Category: Capital
Type: RP04SH01
Date: 2019-07-12
Capital : 74.62 GBP
Documents
Second filing capital allotment shares
Date: 17 Feb 2020
Action Date: 15 Jul 2019
Category: Capital
Type: RP04SH01
Date: 2019-07-15
Capital : 77.12 GBP
Documents
Second filing capital allotment shares
Date: 17 Feb 2020
Action Date: 06 Aug 2019
Category: Capital
Type: RP04SH01
Date: 2019-08-06
Capital : 77.75 GBP
Documents
Second filing capital allotment shares
Date: 17 Feb 2020
Action Date: 05 Jul 2019
Category: Capital
Type: RP04SH01
Date: 2019-07-05
Capital : 73.94 GBP
Documents
Second filing capital allotment shares
Date: 17 Feb 2020
Action Date: 30 Jan 2019
Category: Capital
Type: RP04SH01
Date: 2019-01-30
Capital : 67.96 GBP
Documents
Second filing capital allotment shares
Date: 17 Feb 2020
Action Date: 26 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-26
Capital : 69.83 GBP
Documents
Second filing capital allotment shares
Date: 17 Feb 2020
Action Date: 09 Jan 2019
Category: Capital
Type: RP04SH01
Date: 2019-01-09
Capital : 67.84 GBP
Documents
Second filing capital allotment shares
Date: 17 Feb 2020
Action Date: 28 May 2019
Category: Capital
Type: RP04SH01
Date: 2019-05-28
Capital : 70.78 GBP
Documents
Second filing capital allotment shares
Date: 17 Feb 2020
Action Date: 28 Nov 2018
Category: Capital
Type: RP04SH01
Date: 2018-11-28
Capital : 62.34 GBP
Documents
Capital allotment shares
Date: 29 Jan 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-20
Capital : 89.84 GBP
Documents
Capital allotment shares
Date: 13 Jan 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-07
Capital : 86.92 GBP
Documents
Capital allotment shares
Date: 18 Nov 2019
Action Date: 07 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-07
Capital : 75.839616 GBP
Documents
Capital allotment shares
Date: 06 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 75.84 GBP
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simone Dahlya Sasson
Termination date: 2019-10-01
Documents
Capital allotment shares
Date: 02 Sep 2019
Action Date: 06 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-06
Capital : 75.84 GBP
Documents
Capital allotment shares
Date: 24 Jul 2019
Action Date: 15 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-15
Capital : 75.21 GBP
Documents
Capital allotment shares
Date: 24 Jul 2019
Action Date: 12 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-12
Capital : 72.71 GBP
Documents
Capital allotment shares
Date: 24 Jul 2019
Action Date: 05 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-05
Capital : 72.03 GBP
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 28 May 2019
Category: Capital
Type: SH01
Date: 2019-05-28
Capital : 70.78 GBP
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 25 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-25
Capital : 69.83 GBP
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 14 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-14
Capital : 63.59 GBP
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 30 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-30
Capital : 67.96 GBP
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 09 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-09
Capital : 67.84 GBP
Documents
Termination director company with name termination date
Date: 13 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stephen Williams
Termination date: 2019-02-06
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Vaughn Moise
Appointment date: 2019-01-07
Documents
Capital allotment shares
Date: 14 Dec 2018
Action Date: 28 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-28
Capital : 62.34 GBP
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Stephen Williams
Appointment date: 2018-10-16
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Oct 2018
Category: Capital
Type: SH08
Documents
Some Companies
UNIT 7 APOLLO BUSINESS PARK,BANBURY,OX15 6AY
| Number: | 11239228 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
L.G.S. INVESTMENTS (HOLDINGS) LIMITED
THIRD FLOOR,LONDON,EC2R 7AF
| Number: | 02873071 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE LIVINGROOM OLD STATION,MELROSE,TD6 9PR
| Number: | SC513368 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
FLAT A,LONDON,SW6 2NT
| Number: | 10198651 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
41 GREEK STREET,STOCKPORT,SK3 8AX
| Number: | 07486670 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
56B COPLESTON ROAD,LONDON,SE15 4AG
| Number: | 11309531 |
| Status: | ACTIVE |
| Category: | Private Limited Company |