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J SAI COUNTRY HOME LIMITED

Company number 03863548

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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)
16 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
05 Dec 2023 AD01 Registered office address changed from 3rd Floor Warrengate Nursing Home 2 the Warren Kingswood Surrey KT20 6NN England to 3rd Floor Warrengate Nursing Home 2 the Warren Kingswood Surrey KT20 6PQ on 5 December 2023
10 Oct 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
07 Sep 2023 AD01 Registered office address changed from Georgian House 67-71 London Road Newbury RG14 1JN England to 3rd Floor Warrengate Nursing Home 2 the Warren Kingswood Surrey KT20 6NN on 7 September 2023
04 Sep 2023 PSC07 Cessation of Foundation Healthcare (Fund I) Limited as a person with significant control on 4 September 2023
04 Sep 2023 PSC02 Notification of Kenjaro Investments Limited as a person with significant control on 4 September 2023
04 Sep 2023 TM01 Termination of appointment of George Anthony David Whittaker as a director on 4 September 2023
04 Sep 2023 TM01 Termination of appointment of Gavin Anthony Wyndham Owston as a director on 4 September 2023
04 Sep 2023 TM01 Termination of appointment of Richard Adams as a director on 4 September 2023
04 Sep 2023 AP01 Appointment of Mr Mehboob Mohomedali Rajan as a director on 4 September 2023
04 Sep 2023 AP01 Appointment of Mr Yasheen Rajan as a director on 4 September 2023
10 Aug 2023 MR04 Satisfaction of charge 038635480010 in full
10 Aug 2023 MR04 Satisfaction of charge 038635480009 in full
25 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amount capitilised 17/07/2023
20 Jul 2023 PSC07 Cessation of Seebeck 160 Limited as a person with significant control on 20 July 2023
20 Jul 2023 PSC02 Notification of Foundation Healthcare (Fund I) Limited as a person with significant control on 20 July 2023
17 Jul 2023 SH19 Statement of capital on 17 July 2023
  • GBP 1
17 Jul 2023 SH20 Statement by Directors
17 Jul 2023 CAP-SS Solvency Statement dated 17/07/23
17 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 8,275,066
15 Jul 2023 AA Full accounts made up to 31 December 2022
13 Jul 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalising of 3,127,826 a ordinary shares of £1.00 each in the capital of the company/bonus issue shares 04/07/2023
07 Jul 2023 MR04 Satisfaction of charge 038635480011 in full