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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03 Jan 2025 |
AA |
Accounts for a medium company made up to 31 July 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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24 Jun 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2024 |
AA |
Full accounts made up to 31 July 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
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07 Sep 2022 |
PSC05 |
Change of details for Bank House Care Homes Holdings Limited as a person with significant control on 6 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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29 Apr 2022 |
AA |
Full accounts made up to 31 August 2021
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27 Jan 2022 |
AUD |
Auditor's resignation
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10 Dec 2021 |
MR01 |
Registration of charge 049443490012, created on 8 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge 049443490013, created on 8 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge 049443490011, created on 8 December 2021
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09 Dec 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 July 2022
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09 Dec 2021 |
AD01 |
Registered office address changed from Ashcroft Care Home Langton Road Sutton-in-Ashfield NG17 1ER England to 5 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 9 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Patricia Sooriah as a director on 8 December 2021
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09 Dec 2021 |
TM02 |
Termination of appointment of Patricia Sooriah as a secretary on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Roshni Sooriah as a director on 8 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Rishi Rupen Dhamecha as a director on 8 December 2021
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01 Oct 2021 |
MR04 |
Satisfaction of charge 049443490009 in full
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01 Oct 2021 |
MR04 |
Satisfaction of charge 049443490010 in full
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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