Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
AD01 |
Registered office address changed from 2nd Floor Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE to Oak Lea, Riley Lane Oak Lea, Riley Lane Old Basing Basingstoke RG24 7DH on 9 May 2024
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18 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 004495990052
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18 Apr 2024 |
MR05 |
All of the property or undertaking has been released from charge 004495990053
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18 Apr 2024 |
MR05 |
All of the property or undertaking has been released from charge 004495990052
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04 Apr 2024 |
PSC01 |
Notification of Nicola Noboa as a person with significant control on 29 March 2024
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04 Apr 2024 |
PSC01 |
Notification of Jonathan Peter White as a person with significant control on 29 March 2024
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04 Apr 2024 |
SH02 |
Sub-division of shares on 26 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Hartford Care Group Limited as a person with significant control on 29 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Amanda Helen Smith as a director on 29 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Lindsay Caroline Levin as a director on 29 March 2024
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27 Mar 2024 |
SH19 |
Statement of capital on 27 March 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium & subdivide ordinary shares 26/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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27 Mar 2024 |
CAP-SS |
Solvency Statement dated 26/03/24
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27 Mar 2024 |
SH20 |
Statement by Directors
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09 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Oct 2023 |
MR01 |
Registration of charge 004495990053, created on 27 September 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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30 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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26 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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04 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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14 Feb 2020 |
MA |
Memorandum and Articles of Association
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/01/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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