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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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09 Nov 2023 |
AP01 |
Appointment of Mr Jack Meredith as a director on 22 September 2023
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09 Nov 2023 |
PSC07 |
Cessation of Jack Meredith as a person with significant control on 22 September 2023
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09 Nov 2023 |
PSC02 |
Notification of Meredith Care Limited as a person with significant control on 22 September 2023
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09 Nov 2023 |
PSC07 |
Cessation of Blue Ocean Topco Holding Limited as a person with significant control on 22 September 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Capital House Manchester Road Droylsden Manchester M43 6PW on 9 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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20 Oct 2023 |
MR04 |
Satisfaction of charge 038463640009 in full
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20 Oct 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 038463640008
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10 Oct 2023 |
AM21 |
Notice of end of Administration
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10 Oct 2023 |
AM10 |
Administrator's progress report
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04 Oct 2023 |
MR01 |
Registration of charge 038463640011, created on 22 September 2023
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03 Oct 2023 |
MR01 |
Registration of charge 038463640010, created on 22 September 2023
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08 Sep 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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08 Sep 2023 |
AM16 |
Notice of order removing administrator from office
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06 Jun 2023 |
AM10 |
Administrator's progress report
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13 Jan 2023 |
AM06 |
Notice of deemed approval of proposals
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22 Dec 2022 |
AM03 |
Statement of administrator's proposal
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17 Nov 2022 |
TM01 |
Termination of appointment of Robin Charles Sidebottom as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Gregory Pezzella as a director on 20 December 2020
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09 Nov 2022 |
AD01 |
Registered office address changed from The Lakes Care Centre Off Boyds Walk Dukinfield Cheshire SK16 4TX to 2nd Floor 110 Cannon Street London EC4N 6EU on 9 November 2022
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09 Nov 2022 |
AM01 |
Appointment of an administrator
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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