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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24 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Nov 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Sep 2021 |
DS01 |
Application to strike the company off the register
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Michael Frizzell on 6 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from Unit 3 Moorside Place Moorside Road Winchester Hampshire SO23 7FX England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 6 August 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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10 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Homecare Finder Ltd Rank Lodge Sutton Manor Sutton Scotney Winchester Hampshire SO21 3JX United Kingdom to Unit 3 Moorside Place Moorside Road Winchester SO23 7FX
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03 Feb 2021 |
AD01 |
Registered office address changed from Unit 3 Moorside Place Moorside Road Winchester Hampshire SO21 7FX England to Unit 3 Moorside Place Moorside Road Winchester Hampshire SO23 7FX on 3 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Rosemary Anne Reid as a director on 1 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Unit 3 Moorside Place Moorside Road Winchester Hampshire SO21 7FX on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Michael Frizzell as a director on 1 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Naomi Victoria Cornelius-Reid as a director on 1 February 2021
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03 Feb 2021 |
PSC07 |
Cessation of Rosemary Anne Reid as a person with significant control on 1 February 2021
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03 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 January 2021
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03 Feb 2021 |
PSC07 |
Cessation of Naomi Victoria Cornelius-Reid as a person with significant control on 1 February 2021
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03 Feb 2021 |
PSC07 |
Cessation of David John Cornelius-Reid as a person with significant control on 1 February 2021
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03 Feb 2021 |
PSC02 |
Notification of Ageless Health Ltd as a person with significant control on 1 February 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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30 Jan 2020 |
AD01 |
Registered office address changed from Cholderton House Cholderton Salisbury Wiltshire SP4 0DW to 337 Bath Road Slough Berkshire SL1 5PR on 30 January 2020
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10 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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06 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with updates
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