Company Results (links open in a new window)
|
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)
|
|
11 Oct 2024 |
MR04 |
Satisfaction of charge 042415770006 in full
|
|
|
11 Oct 2024 |
MR04 |
Satisfaction of charge 042415770007 in full
|
|
|
30 Sep 2024 |
MR01 |
Registration of charge 042415770008, created on 26 September 2024
|
|
|
16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
|
|
|
16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
|
|
|
30 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
|
|
|
23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
|
|
|
02 Jan 2024 |
MR01 |
Registration of charge 042415770007, created on 2 January 2024
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
|
|
|
14 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan facility agreements etc 17/03/2023
-
RES13 ‐
Loan facility agreement 17/03/2023 17/03/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Apr 2023 |
MR01 |
Registration of charge 042415770006, created on 27 March 2023
|
|
|
29 Mar 2023 |
MR04 |
Satisfaction of charge 042415770004 in full
|
|
|
29 Mar 2023 |
MR04 |
Satisfaction of charge 042415770005 in full
|
|
|
22 Feb 2023 |
PSC05 |
Change of details for Homes of Excellence Healthcare Limited as a person with significant control on 12 August 2022
|
|
|
20 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
|
|
|
07 Apr 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 August 2021
|
|
|
23 Mar 2021 |
MR01 |
Registration of charge 042415770004, created on 19 March 2021
|
|
|
23 Mar 2021 |
MR01 |
Registration of charge 042415770005, created on 19 March 2021
|
|
|
22 Mar 2021 |
PSC07 |
Cessation of Mark John Williams as a person with significant control on 19 March 2021
|
|