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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20 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2023 |
PSC05 |
Change of details for Devonshire Care 1 Limited as a person with significant control on 10 November 2020
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2022 |
MR01 |
Registration of charge 068360710006, created on 26 October 2022
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27 Oct 2022 |
MR04 |
Satisfaction of charge 068360710004 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 068360710005 in full
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various business transactions 06/10/2022
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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20 Jan 2021 |
AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER to Bank Close House Hasland Road Chesterfield S41 0RZ on 20 January 2021
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20 Jan 2021 |
PSC02 |
Notification of Devonshire Care 1 Limited as a person with significant control on 10 November 2020
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20 Jan 2021 |
AP01 |
Appointment of Mr Peter James Hill as a director on 10 November 2020
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20 Jan 2021 |
PSC07 |
Cessation of Nisha Driver as a person with significant control on 10 November 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Nisha Driver as a director on 10 November 2020
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20 Jan 2021 |
TM02 |
Termination of appointment of Apr Secretaries Ltd as a secretary on 10 November 2020
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