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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24 Sep 2024 |
AD01 |
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to Arnewood House Ringwood Road Woodlands Southampton SO40 7GX on 24 September 2024
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2024 |
MR01 |
Registration of charge 061161400004, created on 13 September 2024
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17 Sep 2024 |
MR01 |
Registration of charge 061161400005, created on 13 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Braemar Rch Holdings Limited as a person with significant control on 13 September 2024
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16 Sep 2024 |
PSC02 |
Notification of Keystone Care Group Limited as a person with significant control on 13 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Maria Jose Bungaroo as a director on 13 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Premdass Appanah Bungaroo as a director on 13 September 2024
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16 Sep 2024 |
TM02 |
Termination of appointment of Maria Jose Bungaroo as a secretary on 13 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mrs Kelly Sampson as a director on 13 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Kathy Beauchamp as a director on 13 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Shane Richard Beauchamp as a director on 13 September 2024
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07 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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23 Dec 2021 |
PSC07 |
Cessation of Premdass Appanah Bungaroo as a person with significant control on 2 December 2019
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23 Dec 2021 |
PSC07 |
Cessation of Maria Jose Bungaroo as a person with significant control on 2 December 2019
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23 Dec 2021 |
PSC02 |
Notification of Braemar Rch Holdings Limited as a person with significant control on 2 December 2019
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