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MEADOW CARE HOMES LTD

Company number 05442816

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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)
12 Nov 2024 MR01 Registration of charge 054428160011, created on 11 November 2024
25 Sep 2024 AD01 Registered office address changed from Redland House, 157 Redland Rd Redland, Bristol Bristol BS6 6YE to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 25 September 2024
25 Sep 2024 PSC05 Change of details for Rowan Care Group Limited as a person with significant control on 25 September 2024
11 Jul 2024 MR01 Registration of charge 054428160010, created on 21 June 2024
02 Jul 2024 MR04 Satisfaction of charge 054428160009 in full
11 Jun 2024 PSC02 Notification of Rowan Care Group Limited as a person with significant control on 8 December 2023
11 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 11 June 2024
10 Jun 2024 TM01 Termination of appointment of Vinod Kumar Sharma as a director on 8 December 2023
10 Jun 2024 TM01 Termination of appointment of Satinder Singh Battoo as a director on 8 December 2023
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
16 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
22 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
15 Jan 2024 MR01 Registration of charge 054428160009, created on 12 January 2024
09 Jan 2024 MR04 Satisfaction of charge 054428160003 in part
19 Dec 2023 MR04 Satisfaction of charge 054428160006 in full
11 Dec 2023 MR01 Registration of charge 054428160007, created on 8 December 2023
11 Dec 2023 MR01 Registration of charge 054428160008, created on 8 December 2023
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 104
11 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
09 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
17 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
01 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
18 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates