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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08 Nov 2024 |
TM01 |
Termination of appointment of Yasmin Somji as a director on 25 October 2024
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08 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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08 Nov 2024 |
CERTNM |
Company name changed tollgate healthcare LIMITED\certificate issued on 08/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-07
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04 Nov 2024 |
TM01 |
Termination of appointment of Jabir Nathu as a director on 25 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Nisha Mapara as a director on 25 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Mehboob Allana as a director on 25 October 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Yasmin Somji as a secretary on 25 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Niraj Brahmabhatt as a director on 25 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Nikhil Brahmabhatt as a director on 25 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Mary Rose Manor Nursing Home Copnor Road Portsmouth PO3 5GA England to Temple Chambers 296 Clifton Drive South Lytham St. Annes FY8 1LH on 4 November 2024
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04 Nov 2024 |
PSC07 |
Cessation of Rowlandcourt Healthcare Ltd as a person with significant control on 25 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Heatherland Healthcare Ltd as a person with significant control on 25 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Renal Health Limited as a person with significant control on 25 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge 074620460003, created on 25 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge 074620460004, created on 25 October 2024
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10 Sep 2024 |
MR04 |
Satisfaction of charge 074620460001 in full
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09 Sep 2024 |
MR04 |
Satisfaction of charge 074620460002 in full
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14 Jun 2024 |
AA |
Full accounts made up to 31 October 2023
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10 Jun 2024 |
AD01 |
Registered office address changed from 20 Cranbourne Drive Otterbourne Winchester SO21 2EU England to Mary Rose Manor Nursing Home Copnor Road Portsmouth PO3 5GA on 10 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Brookvale Healthcare Admin Office 10 West Links, Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG to 20 Cranbourne Drive Otterbourne Winchester SO21 2EU on 7 June 2024
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29 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2013
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2017
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18 Apr 2024 |
CH03 |
Secretary's details changed for Yasmin Somji on 18 April 2024
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06 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2015
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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