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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17 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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19 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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02 Feb 2021 |
PSC02 |
Notification of Regent Home Care Ltd as a person with significant control on 16 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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03 Jun 2020 |
PSC07 |
Cessation of Jack Joseph Clancy as a person with significant control on 17 December 2019
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30 Apr 2020 |
AD01 |
Registered office address changed from Unit 3 the Metro Centre, Dwight Road Watford Hertfordshire WD18 9HG England to 27 Church Street Rickmansworth WD3 1DE on 30 April 2020
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19 Feb 2020 |
AA01 |
Current accounting period shortened from 16 December 2020 to 30 November 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 16 December 2019
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-13
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17 Dec 2019 |
PSC01 |
Notification of Jack Joseph Clancy as a person with significant control on 17 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr John Paul Clancy as a director on 17 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mrs Jane Elizabeth Clancy as a director on 17 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Matthew Dean Nutt as a director on 17 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of John Albert Fordham as a director on 17 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Patricia Mary Dillon as a director on 17 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Matthew Dean Nutt as a person with significant control on 16 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Jack Joseph Clancy as a director on 17 December 2019
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17 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 16 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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