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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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2022 |
PSC05 |
Change of details for Fernhill House Holdings Limited as a person with significant control on 5 December 2022
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16 Nov 2022 |
PSC02 |
Notification of Fernhill House Holdings Limited as a person with significant control on 10 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Korian Real Estate Uk Limited as a person with significant control on 10 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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26 May 2022 |
MR04 |
Satisfaction of charge 060322840012 in full
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26 May 2022 |
MR04 |
Satisfaction of charge 060322840013 in full
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17 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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12 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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11 Jan 2022 |
CERTNM |
Company name changed majestic 3 LIMITED\certificate issued on 11/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-07
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11 Jan 2022 |
PSC02 |
Notification of Korian Real Estate Uk Limited as a person with significant control on 7 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Majesticare Holdings 6 Limited as a person with significant control on 7 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Holly Vila 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY to Berkley Care Group, the Pavilion, Ashlyns Hall Chesham Road Berkhamsted HP4 2st on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Andrew Garrett Winstanley as a director on 7 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Roger William Mohan Pratap as a director on 7 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Steven Christopher Oakes as a director on 7 January 2022
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10 Jan 2022 |
TM02 |
Termination of appointment of Steven Christopher Oakes as a secretary on 7 January 2022
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24 Sep 2021 |
PSC07 |
Cessation of Roger William Mohan Pratap as a person with significant control on 19 December 2016
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23 Sep 2021 |
PSC02 |
Notification of Majesticare Holdings 6 Limited as a person with significant control on 23 September 2021
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12 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facilities agreement/lease/guarantee/deed 07/12/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
MR01 |
Registration of charge 060322840012, created on 18 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 060322840013, created on 18 December 2020
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