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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15 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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26 Sep 2024 |
AD01 |
Registered office address changed from Horizon House New Orchard Poole Dorset BH15 1LY England to First Floor, Chamber House Unit B, Acorn Office Park Poole Dorset BH12 4NZ on 26 September 2024
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05 Jun 2024 |
MR04 |
Satisfaction of charge 070753370002 in full
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05 Jun 2024 |
MR04 |
Satisfaction of charge 070753370003 in full
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
TM01 |
Termination of appointment of Kareen Alice Rickman as a director on 17 May 2024
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28 May 2024 |
AP01 |
Appointment of Ms Lisa D'arcy-Burt as a director on 17 May 2024
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24 May 2024 |
PSC02 |
Notification of Nobilis Care South Limited as a person with significant control on 17 May 2024
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24 May 2024 |
PSC07 |
Cessation of Kareen Alice Rickman as a person with significant control on 17 May 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 386a Ashley Road Poole Dorset BH14 0AA to Horizon House New Orchard Poole Dorset BH15 1LY on 22 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Aug 2021 |
MR01 |
Registration of charge 070753370002, created on 13 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge 070753370003, created on 13 August 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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08 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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