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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)
06 Dec 2017 MR01 Registration of charge 036856500006, created on 29 November 2017
24 Nov 2017 MR01 Registration of charge 036856500004, created on 21 November 2017
13 Sep 2017 AP01 Appointment of Ms Kathryn Halliday as a director on 12 September 2017
13 Sep 2017 AP01 Appointment of Mr Adrian Jones as a director on 12 September 2017
03 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
25 Jul 2017 PSC01 Notification of Brian Toner as a person with significant control on 18 July 2017
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
25 Jul 2017 PSC07 Cessation of Diane Jessie Gagnon as a person with significant control on 21 March 2017
02 Jun 2017 TM01 Termination of appointment of Anita Stone as a director on 21 March 2017
02 Jun 2017 TM01 Termination of appointment of Diane Jessie Gagnon as a director on 21 March 2017
02 Jun 2017 AP01 Appointment of Ms Gillian Maidens as a director on 21 March 2017
17 Feb 2017 AP01 Appointment of Dr Nicola Bradbury as a director on 7 February 2017
17 Feb 2017 AP01 Appointment of Mr John Anthony Bennett as a director on 7 February 2017
18 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
15 Jul 2016 AP03 Appointment of Dr Caroline Cooban as a secretary on 27 June 2016
13 Jul 2016 TM01 Termination of appointment of Kanwarbir Singh Sawhney as a director on 30 August 2015
13 Jul 2016 AP01 Appointment of Dr Caroline Cooban as a director on 27 June 2016
13 Jul 2016 AD01 Registered office address changed from 7-8 Imperial Court 12 Sovereign Road Kings Norton Birmingham West Midlands B30 3FH England to C/O Caroline Cooban 7-8 Imperial Court 12 Sovereign Road Kings Norton Birmingham B30 3FH on 13 July 2016
13 Jul 2016 AD01 Registered office address changed from C/O Fawzia Radman 7-8 Imperial Court 12 Sovereign Road Kings Norton Birmingham England to C/O Caroline Cooban 7-8 Imperial Court 12 Sovereign Road Kings Norton Birmingham B30 3FH on 13 July 2016
27 Jun 2016 AD01 Registered office address changed from Imperial Court 40B First Floor Kings Norton Business Park Pershore Road South Birmingham B30 3ES to C/O Fawzia Radman 7-8 Imperial Court 12 Sovereign Road Kings Norton Birmingham on 27 June 2016
27 Jun 2016 TM01 Termination of appointment of Marcus Fellows as a director on 24 June 2016
27 Jun 2016 TM02 Termination of appointment of Marcus Fellows as a secretary on 24 June 2016
24 Jun 2016 TM01 Termination of appointment of Sheila Dixon as a director on 6 June 2016
17 Aug 2015 AA Group of companies' accounts made up to 31 March 2015