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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12 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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12 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from Unit 204 Dunston Innovation Centre Dunston Road Chesterfield S41 8NG England to 91-97 Saltergate Chesterfield S40 1LA on 6 September 2023
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
TM01 |
Termination of appointment of Simon John Maxwell Cobb as a director on 1 September 2023
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30 Aug 2023 |
CC04 |
Statement of company's objects
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26 May 2023 |
MR04 |
Satisfaction of charge 11 in full
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26 May 2023 |
MR04 |
Satisfaction of charge 015107880014 in full
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26 May 2023 |
MR04 |
Satisfaction of charge 12 in full
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23 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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24 Jun 2022 |
MR04 |
Satisfaction of charge 13 in full
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06 Jun 2022 |
CH01 |
Director's details changed for Mr John Andrew Hill on 6 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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30 May 2022 |
PSC05 |
Change of details for Brookview Nursing Home Limited as a person with significant control on 21 April 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to Unit 204 Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 8 March 2022
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11 Aug 2021 |
MR01 |
Registration of charge 015107880014, created on 11 August 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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01 Jun 2021 |
PSC05 |
Change of details for Brookview Nursing Home Limited as a person with significant control on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7BF England to 91-97 Saltergate Chesterfield S40 1LA on 9 November 2020
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17 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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04 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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