ATHENA CARE HOMES (GAYWOOD) LIMITED

Company number 05003610

Date	Type	Description	View / Download
18 Aug 2016	CERTNM	Company name changed hallmark care homes (gaywood) LIMITED\certificate issued on 18/08/16 RES15 ‐ Change company name resolution on 2016-08-05	(2 pages)
18 Aug 2016	CONNOT	Change of name notice	(2 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(4 pages)
04 Apr 2016	MR04	Satisfaction of charge 5 in full	(1 page)
04 Apr 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
04 Apr 2016	MR04	Satisfaction of charge 7 in full	(1 page)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(4 pages)
28 Apr 2015	CH01	Director's details changed for Mrs Mala Agarwal on 31 March 2015	(2 pages)
28 Apr 2015	CH01	Director's details changed for Mr Udayan Agarwal on 31 March 2015	(2 pages)
28 Apr 2015	CH03	Secretary's details changed for Mrs Mala Agarwal on 31 March 2015	(1 page)
07 Mar 2015	AD01	Registered office address changed from 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ to Unit 2, Rima House, a13 Approach Ripple Road Barking Essex IG11 0RH on 7 March 2015	(1 page)
04 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
28 Oct 2014	AP03	Appointment of Mrs Mala Agarwal as a secretary on 18 September 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Udayan Agarwal as a director on 18 September 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mrs Mala Agarwal as a director on 18 September 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Avnish Goyal as a director on 18 September 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Ram Goyal as a director on 18 September 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of Ram Goyal as a secretary on 18 September 2014	(1 page)
20 Sep 2014	MR01	Registration of charge 050036100008, created on 18 September 2014	(26 pages)
20 Sep 2014	MR01	Registration of charge 050036100009, created on 18 September 2014	(11 pages)
12 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Sep 2014	MR04	Satisfaction of charge 4 in full	(4 pages)