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THE LIMES CARE HOME LIMITED

Company number 04429190

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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)
27 May 2024 CH01 Director's details changed for Mr Robin Singh on 27 May 2024
27 May 2024 CH01 Director's details changed for Mrs Binju Asha Kurian on 27 May 2024
27 May 2024 PSC05 Change of details for Ask Care Homes Ltd as a person with significant control on 27 May 2024
27 May 2024 AD01 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH England to 7 Bell Yard London WC2A 2JR on 27 May 2024
11 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
14 Mar 2023 TM01 Termination of appointment of Joan Wilkinson as a director on 17 February 2023
14 Mar 2023 PSC02 Notification of Ask Care Homes Ltd as a person with significant control on 17 February 2023
14 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 14 March 2023
14 Mar 2023 TM02 Termination of appointment of Kevin Wilkinson as a secretary on 17 February 2023
14 Mar 2023 AP01 Appointment of Mr Robin Singh as a director on 17 February 2023
14 Mar 2023 AP01 Appointment of Mrs Binju Asha Kurian as a director on 17 February 2023
13 Mar 2023 AD01 Registered office address changed from 85 High Street Henlow Bedfordshire SG16 6AB to 505 Pinner Road Harrow Middlesex HA2 6EH on 13 March 2023
23 Feb 2023 MR01 Registration of charge 044291900002, created on 17 February 2023
06 Dec 2022 MR04 Satisfaction of charge 1 in full
07 Nov 2022 AA Unaudited abridged accounts made up to 31 May 2022
18 Oct 2022 SH03 Purchase of own shares.
17 Oct 2022 SH06 Cancellation of shares. Statement of capital on 1 October 2021
  • GBP 250
20 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with updates
17 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
02 Jul 2021 PSC08 Notification of a person with significant control statement
07 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with updates
07 Jun 2021 PSC07 Cessation of Joan Wilkinson as a person with significant control on 12 May 2021