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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11 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Carlos Daniel Pardo Biggemann on 18 June 2024
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04 Nov 2024 |
PSC05 |
Change of details for In-Home Health Group Ltd as a person with significant control on 18 June 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan Miller on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 18 June 2024
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
AA01 |
Current accounting period shortened from 31 August 2024 to 30 June 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 Nov 2023 |
PSC02 |
Notification of In-Home Health Group Ltd as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Christeen Ann Norfolk as a person with significant control on 31 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 5 Premier Parade the Avenue Aylesford Kent ME20 7LN to 128 City Road London EC1V 2NX on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Christeen Ann Norfolk as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Carlos Daniel Pardo Biggemann as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Miller as a director on 31 October 2023
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01 Nov 2023 |
MR01 |
Registration of charge 048454840001, created on 31 October 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Ms Christeen Ann Norfolk on 6 November 2018
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05 Sep 2023 |
PSC04 |
Change of details for Ms Christeen Ann Norfolk as a person with significant control on 6 November 2018
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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