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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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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11 Jun 2024 |
PSC02 |
Notification of The Orders of St John Care Trust as a person with significant control on 1 February 2024
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11 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
MR01 |
Registration of charge 027224370013, created on 1 February 2024
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05 Feb 2024 |
MR04 |
Satisfaction of charge 027224370012 in full
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02 Feb 2024 |
TM01 |
Termination of appointment of Georgina Turner as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Toni Martin as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Stephanie Mcmahon as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Louise Suzanne Drew as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Patricia Catherine Capewell as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Robert Henry De Barr as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of James Arthur Burness as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Michael Anthony Stredder as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mrs Mildred Maria Elisabeth Wentworth-Stanley as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Richard Andrew Fitzalan Howard as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mrs Tracey Wardle as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Daniel Hayes as a director on 1 February 2024
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02 Feb 2024 |
AP03 |
Appointment of Mrs Joanna Carole Downing as a secretary on 1 February 2024
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17 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Oct 2023 |
AP01 |
Appointment of Ms Patricia Catherine Capewell as a director on 26 September 2023
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02 Aug 2023 |
MR04 |
Satisfaction of charge 027224370009 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 027224370007 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 027224370011 in full
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