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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03 Jun 2024 |
AD01 |
Registered office address changed from Brookvale Healthcare, Head Office, 10 West Links, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG England to Brookvale House Brookvale Road Southampton SO17 1QL on 3 June 2024
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21 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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17 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confrimation duty paid
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22 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2024
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09 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Shirinbanu Asaria as a director on 10 November 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Shirinbanu Asaria as a secretary on 10 November 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mrs Sheila Asaria on 17 August 2022
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17 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Sheila Asaria on 17 August 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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09 Jul 2021 |
CH01 |
Director's details changed for Mrs Sheila Asaria on 28 June 2021
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09 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Sheila Asaria on 28 June 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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02 Sep 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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09 Jul 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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18 Jun 2019 |
AD01 |
Registered office address changed from 8 Nashe Close Fareham Hampshire PO15 6LT to Brookvale Healthcare, Head Office, 10 West Links, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG on 18 June 2019
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18 Jun 2019 |
MR04 |
Satisfaction of charge 3 in full
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18 Jun 2019 |
MR04 |
Satisfaction of charge 2 in full
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30 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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31 May 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
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