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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03 Feb 2025 |
PSC05 |
Change of details for Hervines Specialist Adult Care Group Ltd as a person with significant control on 1 August 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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17 Apr 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Justin Rolph as a director on 27 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Rikesh Praful Saujani as a director on 6 October 2023
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Rikesh Praful Saujani on 7 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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07 Jul 2022 |
AD01 |
Registered office address changed from Fairman Harris 1 Landor Road London SW9 9RX England to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 7 July 2022
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12 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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11 Jun 2021 |
AP01 |
Appointment of Mr Karim Philip Karmali as a director on 1 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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11 Jun 2021 |
AD01 |
Registered office address changed from C/O Alliotts, Friary Court 13 - 21 High Street Guildford Surrey GU1 3DL to Fairman Harris 1 Landor Road London SW9 9RX on 11 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Stuart Roderick Jenkin as a director on 1 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Rikesh Praful Saujani as a director on 1 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Mike Stephen Greenwood as a director on 1 June 2021
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11 Jun 2021 |
PSC02 |
Notification of Hervines Specialist Adult Care Group Ltd as a person with significant control on 1 June 2021
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11 Jun 2021 |
PSC07 |
Cessation of Omega (After Alpha) Limited as a person with significant control on 1 June 2021
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11 Jun 2021 |
MR04 |
Satisfaction of charge 058186300001 in full
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18 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Hayley Janette Dorrington as a director on 30 November 2020
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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10 Jul 2020 |
TM01 |
Termination of appointment of Andrew John Cox as a director on 3 July 2020
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