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CARE HOMES 2 LIMITED

Company number 05771783

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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)
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
26 Apr 2018 PSC02 Notification of Care Homes Holdings Limited as a person with significant control on 6 April 2016
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
09 Nov 2017 AP01 Appointment of Keith Damian Pereira as a director on 8 November 2017
09 Nov 2017 AP01 Appointment of Stephen Paul Nixon as a director on 8 November 2017
09 Nov 2017 TM01 Termination of appointment of Danny Andrew Duke as a director on 8 November 2017
31 Aug 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 13 April 2017
10 Apr 2017 AP01 Appointment of Danny Andrew Duke as a director on 1 April 2017
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
06 Apr 2017 AP01 Appointment of Luke Esrom Roberts as a director on 6 April 2017
06 Apr 2017 TM01 Termination of appointment of Nicholas James Nunn as a director on 31 March 2017
28 Feb 2017 TM01 Termination of appointment of Sharon Jill Caterer as a director on 31 January 2017
13 Sep 2016 AUD Auditor's resignation
24 Aug 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 AUD Auditor's resignation
14 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
18 Aug 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
17 Sep 2014 TM01 Termination of appointment of Julian Edwin Rogers as a director on 29 August 2014
18 Aug 2014 AAMD Amended full accounts made up to 31 December 2013
28 Jul 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10,000
11 Nov 2013 TM01 Termination of appointment of Ian Luke as a director
18 Oct 2013 AP01 Appointment of Nick Nunn as a director