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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18 Sep 2024 |
TM01 |
Termination of appointment of Jason Gart as a director on 17 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr William Graham Rumble as a director on 17 September 2024
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12 Jul 2024 |
PSC05 |
Change of details for London Residential Healthcare Limited as a person with significant control on 16 February 2017
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12 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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12 Jul 2024 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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11 Jul 2024 |
PSC05 |
Change of details for London Residential Healthcare Limited as a person with significant control on 4 July 2024
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
TM01 |
Termination of appointment of Arnon Nir Rubinstein as a director on 4 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Liat Golani as a director on 4 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Jason Gart as a director on 4 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Ms Caroline Mary Roberts as a director on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 12-14 Langley Avenue Surbiton Surrey KT6 6QL to 6th Floor One London Wall London EC2Y 5EB on 4 July 2024
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04 Jul 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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04 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Arnon Nir Rubinstein on 7 December 2020
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16 Mar 2023 |
CH01 |
Director's details changed for Mrs Liat Golani on 7 December 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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16 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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