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AMBIANCE CARE (BLACKWELL) LIMITED

Company number 05346507

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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)
08 May 2024	AD01	Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 8 May 2024	View PDF Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 8 May 2024 - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	AD01	Registered office address changed from Blackwell Care Home Gloves Lane Blackwell Alfreton Derbyshire DE55 5JJ to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 27 April 2024	View PDF Registered office address changed from Blackwell Care Home Gloves Lane Blackwell Alfreton Derbyshire DE55 5JJ to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 27 April 2024 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-29 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2022	MR04	Satisfaction of charge 053465070004 in full	View PDF Satisfaction of charge 053465070004 in full - link opens in a new window - 1 page (1 page)
15 Nov 2022	MR04	Satisfaction of charge 053465070005 in full	View PDF Satisfaction of charge 053465070005 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2020	MR01	Registration of charge 053465070005, created on 30 June 2020	View PDF Registration of charge 053465070005, created on 30 June 2020 - link opens in a new window - 20 pages (20 pages)
15 Jul 2020	MR01	Registration of charge 053465070004, created on 30 June 2020	View PDF Registration of charge 053465070004, created on 30 June 2020 - link opens in a new window - 18 pages (18 pages)
06 Jul 2020	MR04	Satisfaction of charge 053465070003 in full	View PDF Satisfaction of charge 053465070003 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR04	Satisfaction of charge 053465070002 in full	View PDF Satisfaction of charge 053465070002 in full - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	TM01	Termination of appointment of Joanne Potter as a director on 28 January 2019	View PDF Termination of appointment of Joanne Potter as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	PSC04	Change of details for Mrs Linda Depear as a person with significant control on 28 January 2019	View PDF Change of details for Mrs Linda Depear as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AMBIANCE CARE (BLACKWELL) LIMITED

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