Company Results (links open in a new window)
|
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)
|
|
15 Oct 2024 |
AD01 |
Registered office address changed from Scalford Court Care Home Melton Road Scalford Melton Mowbray Leicestershire LE14 4UB to 58 High Street Pinner Middlesex HA5 5PZ on 15 October 2024
|
|
|
15 Oct 2024 |
PSC02 |
Notification of Hunters Sub Limited as a person with significant control on 15 October 2024
|
|
|
27 Sep 2024 |
MR01 |
Registration of charge 048516460007, created on 25 September 2024
|
|
|
27 Sep 2024 |
MR01 |
Registration of charge 048516460008, created on 25 September 2024
|
|
|
25 Sep 2024 |
PSC07 |
Cessation of Sarah Elizabeth Lord as a person with significant control on 25 September 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mrs Sunanda Ashok Parmar as a director on 25 September 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Krishan Ashok Parmar as a director on 25 September 2024
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Mavis Mclaughlin as a director on 25 September 2024
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Lord as a director on 25 September 2024
|
|
|
25 Sep 2024 |
TM02 |
Termination of appointment of Sarah Elizabeth Lord as a secretary on 25 September 2024
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
05 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
|
|
|
25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
|
|
|
21 Jan 2021 |
PSC01 |
Notification of Sarah Elizabeth Lord as a person with significant control on 27 December 2020
|
|
|
21 Jan 2021 |
PSC07 |
Cessation of Edmund Jeremy Lord as a person with significant control on 27 December 2020
|
|
|
21 Jan 2021 |
TM01 |
Termination of appointment of Edmund Jeremy Lord as a director on 27 December 2020
|
|
|
07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
|
|
|
29 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
|
|