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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24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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16 Oct 2024 |
AD01 |
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to Maryfield Care Home London Road Hook RG27 9LA on 16 October 2024
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14 Oct 2024 |
PSC02 |
Notification of Pinnacle Care Homes ( Dorchester) Limited as a person with significant control on 10 October 2024
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14 Oct 2024 |
PSC07 |
Cessation of Paragon Care Limited as a person with significant control on 10 October 2024
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14 Oct 2024 |
TM02 |
Termination of appointment of Christopher John Malcolm De Verenne as a secretary on 10 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Signy Karen De Verenne as a director on 10 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Christopher John Malcolm De Verenne as a director on 10 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mrs Anju Krishna as a director on 10 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Sujith Achuthan Nair as a director on 10 October 2024
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11 Oct 2024 |
MR01 |
Registration of charge 044095280006, created on 10 October 2024
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10 Oct 2024 |
MR01 |
Registration of charge 044095280005, created on 10 October 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Christopher De Verenne on 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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29 Jun 2021 |
CH01 |
Director's details changed for Signy Karen De Verenne on 31 March 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Christopher De Verenne on 30 April 2021
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29 Jun 2021 |
CH03 |
Secretary's details changed for Christopher De Verenne on 31 March 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Signy Karen De Verenne on 30 April 2021
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29 Jun 2021 |
CH03 |
Secretary's details changed for Christopher De Verenne on 30 April 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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