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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28 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas Goodban on 8 December 2020
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05 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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05 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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07 Sep 2021 |
CH01 |
Director's details changed for Ms Lynette Gillian Krige on 1 September 2021
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18 May 2021 |
AP01 |
Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
RP04AP01 |
Second filing for the appointment of Nicholas Goodban as a director
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23 Apr 2021 |
MR01 |
Registration of charge 057956500003, created on 23 April 2021
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16 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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16 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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16 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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16 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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08 Dec 2020 |
PSC05 |
Change of details for City and County Healthcare Group Ltd as a person with significant control on 8 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 8 December 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Feb 2020 |
PSC07 |
Cessation of Homelife Carers Group Limited as a person with significant control on 1 February 2020
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13 Feb 2020 |
PSC02 |
Notification of City and County Healthcare Group Ltd as a person with significant control on 1 February 2020
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26 Nov 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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26 Nov 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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26 Nov 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
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26 Nov 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
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25 Nov 2019 |
CH01 |
Director's details changed for Mr James Thorburn on 20 November 2019
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