ST. NICHOLAS HOUSE LTD

Company number 05385738

Date	Type	Description	View / Download
20 Mar 2019	AD01	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to Rdcp Care 86 Bearwood Road Smethwick Birmingham B66 4HN on 20 March 2019	(1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents/facility agreements 22/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
28 Feb 2019	MR01	Registration of charge 053857380005, created on 26 February 2019	(22 pages)
28 Feb 2019	MR01	Registration of charge 053857380006, created on 26 February 2019	(22 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
05 Sep 2018	CH01	Director's details changed for Sameer Rizvi on 3 September 2018	(2 pages)
05 Sep 2018	CH01	Director's details changed for Ms Iryna Dubylovska on 3 September 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
03 Apr 2018	CH01	Director's details changed for Sameer Rizvi on 1 April 2018	(2 pages)
03 Apr 2018	CH01	Director's details changed for Iryna Dubylovska on 1 April 2018	(2 pages)
26 Oct 2017	PSC07	Cessation of Sheila Hill as a person with significant control on 24 October 2017	(1 page)
26 Oct 2017	PSC07	Cessation of Roger Maurice Hill as a person with significant control on 24 October 2017	(1 page)
26 Oct 2017	PSC02	Notification of Rdcp Care Limited as a person with significant control on 24 October 2017	(2 pages)
26 Oct 2017	AD01	Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 101 Finsbury Pavement London EC2A 1RS on 26 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Sheila Hill as a director on 24 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Roger Maurice Hill as a director on 24 October 2017	(1 page)
26 Oct 2017	TM02	Termination of appointment of Roger Maurice Hill as a secretary on 24 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Iryna Dubylovska as a director on 24 October 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Sameer Rizvi as a director on 24 October 2017	(2 pages)
26 Oct 2017	MR01	Registration of charge 053857380003, created on 24 October 2017	(17 pages)
26 Oct 2017	MR01	Registration of charge 053857380004, created on 24 October 2017	(20 pages)
12 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Oct 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
11 May 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)