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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02 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with updates
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 25 of the company's articles of association be dis-applied / conflicts of interest/ proposed sale by the company of the business and assets of crofton lodge and waterside to impact care-uk LTD/ directors authorised to vote and count in the quorum. 03/10/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
MR04 |
Satisfaction of charge 060566120002 in full
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
MR01 |
Registration of charge 060566120002, created on 1 March 2021
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01 Mar 2021 |
PSC02 |
Notification of Auckland Care Holdings Limited as a person with significant control on 1 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of Christopher Paul Carr as a person with significant control on 1 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of Christopher Paul Carr as a person with significant control on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Christopher Brian Jones as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Sheron Elizabeth Carr as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Christopher Paul Carr as a director on 1 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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10 Feb 2021 |
MR04 |
Satisfaction of charge 060566120001 in full
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19 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from Mill House Centre Commercial Road Totton Southampton Hampshire SO40 3AE England to Unit E3 Standard Way Fareham Hampshire PO16 8XT on 24 September 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr James Alldis as a director on 2 January 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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