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ELMBANK NURSING HOME LIMITED

Company number 02906741

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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)
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
29 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
24 Jun 2022 AA Accounts for a small company made up to 30 September 2021
08 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
01 Mar 2022 CH01 Director's details changed for Mr Huw David James on 1 April 2021
01 Mar 2022 CH01 Director's details changed for Mr Graham Frank Rodgers on 1 April 2021
28 Jun 2021 AA Accounts for a small company made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with updates
29 Mar 2021 PSC05 Change of details for Redwood Health Care Ltd as a person with significant control on 22 February 2021
29 Mar 2021 AD01 Registered office address changed from Welland House Care Centre Lime Grove Welland Malvern Worcestershire WR13 6LY to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on 29 March 2021
02 Oct 2020 AA Accounts for a small company made up to 30 September 2019
27 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
18 Jun 2019 AA Accounts for a small company made up to 30 September 2018
28 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
27 Feb 2019 TM02 Termination of appointment of Miles Fidlin as a secretary on 15 February 2019
04 Sep 2018 MR04 Satisfaction of charge 3 in full
04 Sep 2018 MR04 Satisfaction of charge 1 in full
04 Sep 2018 MR04 Satisfaction of charge 4 in full
04 Sep 2018 MR04 Satisfaction of charge 2 in full
29 Jun 2018 AA Accounts for a small company made up to 30 September 2017
26 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2018 MR01 Registration of charge 029067410006, created on 15 June 2018
22 Jun 2018 MR01 Registration of charge 029067410005, created on 15 June 2018