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ST. QUENTIN RESIDENTIAL HOME LIMITED

Company number 02213814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
17 Sep 2024 MR01 Registration of charge 022138140017, created on 11 September 2024
17 Sep 2024 MR01 Registration of charge 022138140018, created on 11 September 2024
17 Sep 2024 MR01 Registration of charge 022138140019, created on 11 September 2024
17 Sep 2024 MR01 Registration of charge 022138140020, created on 11 September 2024
17 Sep 2024 MR01 Registration of charge 022138140021, created on 11 September 2024
17 Sep 2024 MR01 Registration of charge 022138140022, created on 11 September 2024
17 Sep 2024 MR01 Registration of charge 022138140023, created on 11 September 2024
17 Sep 2024 MR01 Registration of charge 022138140024, created on 11 September 2024
17 Sep 2024 MR01 Registration of charge 022138140025, created on 11 September 2024
17 Sep 2024 MR01 Registration of charge 022138140026, created on 11 September 2024
09 Sep 2024 AP01 Appointment of Mr Nigel Anthony Roissetter as a director on 4 September 2024
05 Sep 2024 PSC07 Cessation of Emma Louise Averill as a person with significant control on 4 September 2024
05 Sep 2024 PSC02 Notification of The Healthcare Management Trust as a person with significant control on 4 September 2024
05 Sep 2024 TM01 Termination of appointment of Emma Louise Averill as a director on 4 September 2024
05 Sep 2024 AP01 Appointment of Mr Dylan Glynn Jones as a director on 4 September 2024
05 Sep 2024 AP03 Appointment of Ms Andrea Hayward as a secretary on 4 September 2024
05 Sep 2024 AP01 Appointment of Ms Nichola Costatia Stefanou as a director on 4 September 2024
02 Sep 2024 SH10 Particulars of variation of rights attached to shares
02 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
15 Aug 2024 MR04 Satisfaction of charge 022138140013 in full
29 Jul 2024 MR04 Satisfaction of charge 022138140014 in full
22 Jul 2024 MR04 Satisfaction of charge 022138140016 in full