BEARWOOD NURSING HOME LIMITED

Company number 04827592

Date	Type	Description	View / Download
02 Apr 2019	AD01	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to C/O Rdcp Care 86 Bearwood Road Smethwick West Midlands B66 4HN on 2 April 2019	(1 page)
01 Mar 2019	AA01	Previous accounting period extended from 31 October 2018 to 28 February 2019	(1 page)
01 Mar 2019	TM02	Termination of appointment of Symmr Singh Sandhu as a secretary on 26 February 2019	(1 page)
01 Mar 2019	AP01	Appointment of Iryna Dubylovska as a director on 26 February 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Symmr Singh Sandhu as a director on 26 February 2019	(1 page)
01 Mar 2019	AP01	Appointment of Sameer Rizvi as a director on 26 February 2019	(2 pages)
01 Mar 2019	PSC07	Cessation of Dignus Group Limited as a person with significant control on 26 February 2019	(1 page)
01 Mar 2019	AD01	Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH to 101 Finsbury Pavement London EC2A 1RS on 1 March 2019	(1 page)
01 Mar 2019	PSC07	Cessation of Dignus Group Limited as a person with significant control on 26 February 2019	(1 page)
01 Mar 2019	PSC02	Notification of Rdcp Care Limited as a person with significant control on 26 February 2019	(2 pages)
28 Feb 2019	MR01	Registration of charge 048275920005, created on 26 February 2019	(22 pages)
28 Feb 2019	MR01	Registration of charge 048275920004, created on 26 February 2019	(22 pages)
24 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
03 Apr 2018	AA	Accounts for a small company made up to 31 October 2017	(13 pages)
24 Oct 2017	TM01	Termination of appointment of Ammer Singh Sandhu as a director on 3 October 2017	(1 page)
18 Jul 2017	PSC02	Notification of Dignus Group Limited as a person with significant control on 1 November 2016	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(4 pages)
17 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 17 July 2017	(2 pages)
17 Jul 2017	PSC02	Notification of Dignus Group Limited as a person with significant control on 6 April 2016	(1 page)
01 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
25 Nov 2016	TM01	Termination of appointment of Kulwant Singh Sandhu as a director on 1 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Paramjeet Kaur Sandhu as a director on 1 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Bynvant Kaur Sandhu as a director on 1 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Mohinder Singh Ahluwalia as a director on 1 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Baldev Kour Ahluwalia as a director on 1 November 2016	(1 page)