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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23 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2025 |
SH08 |
Change of share class name or designation
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21 Jan 2025 |
AD01 |
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to Unit 16 Mariner Court Durkar Wakefield WF4 3FL on 21 January 2025
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21 Jan 2025 |
PSC02 |
Notification of Strong Life Care (Cooper House) Limited as a person with significant control on 20 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of Amore Elderly Care Limited as a person with significant control on 20 January 2025
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21 Jan 2025 |
AP01 |
Appointment of Mrs Perminderjeet Kaur Banwait as a director on 20 January 2025
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21 Jan 2025 |
AP01 |
Appointment of Mr Harpreet Singh Banwait as a director on 20 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of David James Hall as a director on 20 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of James Benjamin Lee as a director on 20 January 2025
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20 Jan 2025 |
MR01 |
Registration of charge 070756980004, created on 20 January 2025
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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09 Oct 2024 |
PSC05 |
Change of details for Amore Elderly Care Limited as a person with significant control on 1 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr James Benjamin Lee on 1 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr David James Hall on 1 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor 16 High Street Yarm Cleveland TS15 9AE to Fifth Floor 80 Hammersmith Road London W14 8UD on 4 October 2024
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04 Oct 2024 |
PSC07 |
Cessation of Graham Kevin Sizer as a person with significant control on 1 October 2024
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04 Oct 2024 |
PSC02 |
Notification of Amore Elderly Care Limited as a person with significant control on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Henry George Sizer as a director on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Graham Kevin Sizer as a director on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr James Benjamin Lee as a director on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr David James Hall as a director on 1 October 2024
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02 Oct 2024 |
MR04 |
Satisfaction of charge 070756980003 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 070756980002 in full
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