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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20 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2024
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29 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2023
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30 Apr 2024 |
CS01 |
30/04/24 Statement of Capital gbp 912730.5
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024.
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02 Jun 2023 |
PSC02 |
Notification of Agecare Mg1 Holdco Ltd as a person with significant control on 10 February 2023
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02 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 June 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/05/2024
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24 Feb 2023 |
AP01 |
Appointment of Mr Emmanuel Lejay as a director on 10 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Juan Felipe Caceres as a director on 10 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Ivan Plamenov Tagarov as a director on 10 February 2023
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22 Feb 2023 |
AP03 |
Appointment of Dr Vishen Ramkisson as a secretary on 10 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Dr Hasmukh Patel as a director on 10 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from The Lodge Coopers Lane Road Potters Bar Hertfordshire EN6 4AD to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 22 February 2023
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22 Feb 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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22 Feb 2023 |
TM02 |
Termination of appointment of Valerie Irene Gerrard as a secretary on 10 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Joanne Maria Mason as a director on 10 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Paul David Sargeant as a director on 10 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Luke Matthew Sargeant as a director on 10 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Valerie Irene Gerrard as a director on 10 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Dr Vishen Ramkisson as a director on 10 February 2023
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17 Feb 2023 |
MR01 |
Registration of charge 013838750023, created on 10 February 2023
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14 Feb 2023 |
CERTNM |
Company name changed scimitar care hotels LIMITED\certificate issued on 14/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-14
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13 Feb 2023 |
AA |
Full accounts made up to 31 October 2022
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02 Feb 2023 |
MR04 |
Satisfaction of charge 14 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 15 in full
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