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NORTHWICK GRANGE CARE LIMITED

Company number 05845086

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	CH01	Director's details changed for Huw David James on 1 June 2021	View PDF Director's details changed for Huw David James on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC04	Change of details for Mr Huw David James as a person with significant control on 1 June 2021	View PDF Change of details for Mr Huw David James as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Apr 2021	AD01	Registered office address changed from The Foresters, Walton Pool Clent Stourbridge DY9 9RP to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on 1 April 2021	View PDF Registered office address changed from The Foresters, Walton Pool Clent Stourbridge DY9 9RP to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on 1 April 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA01	Previous accounting period extended from 30 April 2020 to 30 June 2020	View PDF Previous accounting period extended from 30 April 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
20 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	TM02	Termination of appointment of Miles Fidlin as a secretary on 15 February 2019	View PDF Termination of appointment of Miles Fidlin as a secretary on 15 February 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	MR01	Registration of charge 058450860004, created on 31 August 2018	View PDF Registration of charge 058450860004, created on 31 August 2018 - link opens in a new window - 21 pages (21 pages)
10 Sep 2018	MR01	Registration of charge 058450860003, created on 31 August 2018	View PDF Registration of charge 058450860003, created on 31 August 2018 - link opens in a new window - 17 pages (17 pages)
07 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
19 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)

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NORTHWICK GRANGE CARE LIMITED

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