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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01 Aug 2024 |
AP01 |
Appointment of Mr Lucky Robin Appathurai as a director on 31 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 065660280005, created on 31 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 065660280006, created on 31 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Blaenmarlais Care Limited as a person with significant control on 31 July 2024
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31 Jul 2024 |
PSC02 |
Notification of Bush House Care Ltd as a person with significant control on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Jonathan David Barnfield as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Gwladys Gwendoline Barnfield as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Frederick Barnfield as a director on 31 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Thuraisingam John Mohanaraj as a director on 31 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Thilipan Thayalan as a director on 31 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Blaenmarlais Cottage Redstone Road Narberth Dyfed SA67 7ES to Bush House Care Home Pembroke Road Pembroke Pembrokeshire SA71 4RJ on 31 July 2024
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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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19 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge 4 in full
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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17 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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