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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22 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Rold Puthuparampil Thomas on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr James Puthukulathil Esthappan on 15 July 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jul 2024 |
PSC02 |
Notification of Bethlehem Ltd as a person with significant control on 28 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF United Kingdom to 28-30 Barton Road Luton LU3 2BB on 1 July 2024
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01 Jul 2024 |
PSC07 |
Cessation of Bc&G Care Homes Limited as a person with significant control on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Stephen Richard Giles as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Paul Henry Bessell as a director on 28 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Rold Puthuparampil Thomas as a director on 28 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr James Puthukulathil Esthappan as a director on 28 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Philip Mangalathu Korakkutty as a director on 28 June 2024
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01 Jul 2024 |
MR04 |
Satisfaction of charge 4 in full
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01 Jul 2024 |
MR04 |
Satisfaction of charge 5 in full
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01 Jul 2024 |
MR01 |
Registration of charge 045457180006, created on 28 June 2024
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01 Jul 2024 |
MR01 |
Registration of charge 045457180007, created on 28 June 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from 31 Lansdowne Road Luton Bedfordshire LU3 1EE to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF on 26 January 2024
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26 Jan 2024 |
AD04 |
Register(s) moved to registered office address 31 Lansdowne Road Luton Bedfordshire LU3 1EE
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26 Jan 2024 |
PSC05 |
Change of details for Bc&G Care Homes Limited as a person with significant control on 25 January 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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