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STAG CARE GROUP LTD

Company number 07411172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Mar 2018 AA Group of companies' accounts made up to 31 December 2016
19 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
01 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
18 Oct 2017 PSC07 Cessation of Vipin Prakash Nayar as a person with significant control on 10 October 2016
21 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
24 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
31 Oct 2016 TM01 Termination of appointment of Vipin Prakash Nayar as a director on 10 October 2016
25 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
25 Jun 2016 CERTNM Company name changed cheriton healthcare LIMITED\certificate issued on 25/06/16
  • RES15 ‐ Change company name resolution on 2016-05-31
25 Jun 2016 CONNOT Change of name notice
14 Dec 2015 AD01 Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to C/O Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 14 December 2015
14 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Mar 2015 MR01 Registration of charge 074111720002, created on 13 February 2015
06 Feb 2015 MR01 Registration of charge 074111720001, created on 30 January 2015
28 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
08 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 2