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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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23 Oct 2023 |
MR04 |
Satisfaction of charge 039168000002 in full
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 October 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Shabbar Yusuf Dhalla on 22 August 2022
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22 Aug 2022 |
PSC05 |
Change of details for Evexia Care Holdings Limited as a person with significant control on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from C/O Deltch Cooper Suite 7 Second Floor Congress House 14 Lyon Road Harrow HA1 2EN England to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 22 August 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Susan Elizabeth Rickwood as a director on 21 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Mark Allen Rickwood as a director on 21 March 2022
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11 Apr 2022 |
TM02 |
Termination of appointment of Mark Allen Rickwood as a secretary on 21 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Susan Elizabeth Rickwood as a person with significant control on 21 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Mark Allen Rickwood as a person with significant control on 21 March 2022
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22 Mar 2022 |
PSC02 |
Notification of Evexia Care Holdings Limited as a person with significant control on 21 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Shabbar Yusuf Dhalla as a director on 21 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 14 Basepoint Crab Apple Way Vale Park Evesham WR11 1GP England to C/O Deltch Cooper Suite 7 Second Floor Congress House 14 Lyon Road Harrow HA1 2EN on 22 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 039168000002, created on 21 March 2022
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20 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Allen Rickwood on 20 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Rickwood on 20 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mrs Susan Elizabeth Rickwood as a person with significant control on 20 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Mark Allen Rickwood as a person with significant control on 20 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 8 Huxtable Rise Worcester WR4 0NX to 14 Basepoint Crab Apple Way Vale Park Evesham WR11 1GP on 20 December 2021
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