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BROADENING CHOICES FOR OLDER PEOPLE

Company number 03685650

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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)
04 Aug 2021 TM01 Termination of appointment of Gillian Maidens as a director on 16 June 2021
23 Dec 2020 AP01 Appointment of Mrs Deborah Anne Sizer as a director on 25 November 2020
23 Dec 2020 AP01 Appointment of Mrs Tapshum Pattni as a director on 25 November 2020
23 Dec 2020 AP01 Appointment of Dr Vanessa Pritchard-Wilkes as a director on 25 November 2020
26 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
05 Aug 2020 CH01 Director's details changed for Mr Neville William Topping on 6 December 2018
30 Dec 2019 CH01 Director's details changed for Mr John Anthony Bennett on 31 January 2019
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2019 CC04 Statement of company's objects
23 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
18 Sep 2019 MR04 Satisfaction of charge 1 in full
18 Sep 2019 MR04 Satisfaction of charge 2 in full
13 Aug 2019 PSC08 Notification of a person with significant control statement
07 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
07 Aug 2019 PSC07 Cessation of Brian Toner as a person with significant control on 6 August 2019
19 Sep 2018 TM01 Termination of appointment of Stephen John Long as a director on 30 August 2018
14 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
09 May 2018 MA Memorandum and Articles of Association
19 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2018 TM01 Termination of appointment of Benjamin Henry Edward Wiggin as a director on 31 March 2018
03 Jan 2018 MR04 Satisfaction of charge 3 in full
06 Dec 2017 MR01 Registration of charge 036856500005, created on 29 November 2017
06 Dec 2017 MR01 Registration of charge 036856500006, created on 29 November 2017