- Company Overview for MEDDYG CARE (BRYN AWELON) LTD (02925977)
- Filing history for MEDDYG CARE (BRYN AWELON) LTD (02925977)
- People for MEDDYG CARE (BRYN AWELON) LTD (02925977)
- Charges for MEDDYG CARE (BRYN AWELON) LTD (02925977)
- More for MEDDYG CARE (BRYN AWELON) LTD (02925977)
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) |
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17 Sep 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Sep 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
03 Sep 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
02 Jan 2024 | AA01 | Previous accounting period shortened from 31 January 2024 to 30 September 2023 | |
22 Dec 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
15 Jun 2023 | MR04 | Satisfaction of charge 1 in full | |
15 Jun 2023 | MR04 | Satisfaction of charge 2 in full | |
15 Jun 2023 | MR04 | Satisfaction of charge 3 in full | |
11 Apr 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 31 January 2023 | |
09 Feb 2023 | AD01 | Registered office address changed from 11 Bank Place Porthmadog LL49 9AA Wales to Bryn Awelon Lonfel Criccieth Gwynedd LL52 0LN on 9 February 2023 | |
08 Feb 2023 | RESOLUTIONS |
Resolutions
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08 Feb 2023 | SH08 | Change of share class name or designation | |
08 Feb 2023 | MA | Memorandum and Articles of Association | |
06 Feb 2023 | CERTNM |
Company name changed bryn awelon nursing home LIMITED\certificate issued on 06/02/23
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03 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with updates | |
03 Feb 2023 | AD01 | Registered office address changed from Lonfel Criccieth Gwynedd LL52 0LN to 11 Bank Place Porthmadog LL49 9AA on 3 February 2023 | |
03 Feb 2023 | PSC07 | Cessation of Sharon Thomas as a person with significant control on 31 January 2023 | |
03 Feb 2023 | PSC07 | Cessation of Selim Percy Thomas as a person with significant control on 31 January 2023 | |
03 Feb 2023 | PSC02 | Notification of Meddyg Care Group Holdings Ltd as a person with significant control on 31 January 2023 | |
02 Feb 2023 | AP01 | Appointment of Mrs Nicola Rutherford as a director on 1 February 2023 | |
02 Feb 2023 | AP01 | Appointment of Mr Kevin William Edwards as a director on 1 February 2023 | |
05 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
14 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with updates | |
11 Mar 2022 | CC04 | Statement of company's objects |