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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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11 Apr 2024 |
PSC02 |
Notification of Willow Dc Topco Ltd as a person with significant control on 28 March 2024
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11 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Sean James Quinlan as a director on 28 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Alexander James Hibbard as a director on 28 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Charles Cannon Brookes as a director on 28 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Robin Elizabeth Saunders as a director on 28 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 028080130009, created on 28 March 2024
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Paul William Richards as a director on 7 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Sharon Louise Grant as a director on 31 January 2023
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01 Mar 2023 |
AP01 |
Appointment of Adrian James Pancott as a director on 7 February 2023
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31 Jan 2023 |
AD02 |
Register inspection address has been changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Hythe View 91 North Road Hythe Kent CT21 5ET
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30 Jan 2023 |
AD04 |
Register(s) moved to registered office address Hythe View 91 North Road Hythe Kent CT21 5ET
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16 Jan 2023 |
CERTNM |
Company name changed paydens (nursing homes) LIMITED\certificate issued on 16/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-16
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20 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Jul 2022 |
MR04 |
Satisfaction of charge 028080130007 in full
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05 Jul 2022 |
AP01 |
Appointment of Ms Sharon Louise Grant as a director on 30 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Paul William Richards as a director on 30 June 2022
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04 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2022 |
AP01 |
Appointment of Ms Robin Elizabeth Saunders as a director on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Sean James Quinlan as a director on 30 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Paydens Limited as a person with significant control on 30 June 2022
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