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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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01 Mar 2023 |
PSC02 |
Notification of Bellavista Care Centre Ltd as a person with significant control on 30 September 2022
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01 Mar 2023 |
PSC02 |
Notification of Mk Penmark Limited as a person with significant control on 30 September 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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13 Feb 2023 |
PSC07 |
Cessation of Kenneth Michael Kemp as a person with significant control on 30 September 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Rushmoor House St. Mary Church Cowbridge CF71 7LT Wales to 5 Meadowview Court Sully Penarth CF64 5AY on 19 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mrs Beena Jacob as a director on 30 September 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Jacob Pappy George as a director on 30 September 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Rachel Mary Kemp as a director on 30 September 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Kenneth Michael Kemp as a director on 30 September 2022
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19 Oct 2022 |
TM02 |
Termination of appointment of Rachel Mary Kemp as a secretary on 30 September 2022
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11 Oct 2022 |
MR01 |
Registration of charge 021484440006, created on 30 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 021484440005, created on 30 September 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
MR04 |
Satisfaction of charge 3 in full
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24 Aug 2022 |
MR04 |
Satisfaction of charge 4 in full
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11 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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