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SOUTH WEST CARE HOMES LIMITED

Company number 04283187

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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)
08 Nov 2024 TM02 Termination of appointment of Sharon Elaine Beale as a secretary on 5 November 2024
08 Nov 2024 AP03 Appointment of Mr Gavin John Reeves as a secretary on 5 November 2024
21 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
08 May 2024 CH01 Director's details changed for Mr Alan Anthony Beale on 1 May 2024
11 Apr 2024 AP01 Appointment of Mr Alan Anthony Beale as a director on 1 April 2024
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
31 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
23 Mar 2023 AP01 Appointment of Mr Richard Thomas White as a director on 28 February 2023
23 Mar 2023 TM01 Termination of appointment of Alan Anthony Beale as a director on 28 February 2023
13 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/02/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2023 SH08 Change of share class name or designation
13 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2023 SH02 Sub-division of shares on 28 February 2023
10 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
25 Jan 2023 AP01 Appointment of Ms Sharon Elaine Beale as a director on 20 January 2023
03 Nov 2022 AA Group of companies' accounts made up to 31 January 2022
12 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
22 Dec 2021 CH03 Secretary's details changed for Sharon Elaine Beale on 20 December 2021
22 Dec 2021 CH01 Director's details changed for Mr Alan Anthony Beale on 20 December 2021
22 Dec 2021 PSC04 Change of details for Ms Sharon Elaine Beale as a person with significant control on 20 December 2021
22 Dec 2021 PSC04 Change of details for Mr Alan Anthony Beale as a person with significant control on 20 December 2021
17 Nov 2021 AA Group of companies' accounts made up to 31 January 2021
11 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
20 Nov 2020 AA Group of companies' accounts made up to 31 January 2020