GALLEON CARE HOMES LIMITED

Company number 00717017

Date	Type	Description	View / Download
14 Jul 2021	AP01	Appointment of Mr Paul William Richards as a director on 7 June 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Sharon Louise Grant as a director on 1 July 2021	(2 pages)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
30 Jul 2020	CH01	Director's details changed for Julian Charles Ball on 30 July 2020	(2 pages)
15 Jul 2020	CH01	Director's details changed for Mr. Sean James Quinlan on 22 November 2019	(2 pages)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
05 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
05 Sep 2019	MR01	Registration of charge 007170170021, created on 23 August 2019	(22 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Nov 2018	AD01	Registered office address changed from Titleworth House Alexandra Place Guildford Surrey GU1 3QH to First Floor, Egyptian House 170-173 Piccadilly London W1J 9EJ on 28 November 2018	(1 page)
28 Nov 2018	PSC02	Notification of Integrum Care Limited as a person with significant control on 22 November 2018	(2 pages)
28 Nov 2018	PSC07	Cessation of Titleworth Holdings Limited as a person with significant control on 22 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Julien George Payne as a director on 22 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of David Andrew Coombs as a director on 22 November 2018	(1 page)
28 Nov 2018	AP01	Appointment of Julian Charles Ball as a director on 22 November 2018	(2 pages)
28 Nov 2018	TM02	Termination of appointment of Julien George Payne as a secretary on 22 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Mervyn John Spencer as a director on 22 November 2018	(1 page)
28 Nov 2018	AP01	Appointment of Robin Saunders as a director on 22 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mr Sean James Quinlan as a director on 22 November 2018	(2 pages)
28 Nov 2018	MR01	Registration of charge 007170170020, created on 22 November 2018	(22 pages)
28 Nov 2018	MR01	Registration of charge 007170170019, created on 22 November 2018	(17 pages)
21 Nov 2018	MR04	Satisfaction of charge 12 in full	(1 page)
21 Nov 2018	MR04	Satisfaction of charge 14 in full	(2 pages)