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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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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11 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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08 Apr 2021 |
AP01 |
Appointment of Mrs Pamela Jane Twocock as a director on 6 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Miss Shantal Requeijo Boylan as a director on 6 April 2021
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01 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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01 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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17 Nov 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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16 Nov 2020 |
AD01 |
Registered office address changed from 114 Fishbourne Road West Chichester West Sussex PO19 3JR to 15-21 Perryfield Road Crawley West Sussex RH11 8AA on 16 November 2020
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09 Nov 2020 |
PSC02 |
Notification of Alchemy Care Holdings Limited as a person with significant control on 30 October 2020
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09 Nov 2020 |
PSC07 |
Cessation of John Farquhar Kellas as a person with significant control on 30 October 2020
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09 Nov 2020 |
PSC07 |
Cessation of Kim Frances Kellas as a person with significant control on 30 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of John Farquhar Kellas as a director on 30 October 2020
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09 Nov 2020 |
TM02 |
Termination of appointment of Kim Frances Kellas as a secretary on 30 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Gary Robert Twocock as a director on 30 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr James Lewis Twocock as a director on 30 October 2020
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02 Nov 2020 |
MR01 |
Registration of charge 055342490003, created on 30 October 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr John Farquhar Kellas as a person with significant control on 1 May 2016
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23 Sep 2020 |
PSC01 |
Notification of Kim Frances Kellas as a person with significant control on 30 April 2016
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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