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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14 Jan 2025 |
CH01 |
Director's details changed for Mr Miguel Angel Herráiz Marco on 22 May 2023
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21 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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05 Apr 2023 |
AP01 |
Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023
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13 Jan 2023 |
PSC05 |
Change of details for Clece Care Services Limited as a person with significant control on 5 August 2022
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09 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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05 Aug 2022 |
AD01 |
Registered office address changed from West Wing, 17th Floor 389 Chiswick High Road London W4 4AL England to 3 Ella Mews London NW3 2NH on 5 August 2022
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15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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29 Jun 2021 |
PSC02 |
Notification of Clece Care Services Limited as a person with significant control on 29 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Heath Lodge Care Services Limited as a person with significant control on 29 June 2021
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Mario Abajo Ménguez on 18 February 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Mario Abajo Ménguez on 18 February 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr José Javier Román Hernando on 18 February 2020
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09 Mar 2020 |
PSC05 |
Change of details for Heath Lodge Care Services Limited as a person with significant control on 18 February 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from 125-135 Staines Road Hounslow TW3 3JB England to West Wing, 17th Floor 389 Chiswick High Road London W4 4AL on 18 February 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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23 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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