BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
Company number 07545666
- Company Overview for BATTERSEA PLACE RETIREMENT VILLAGE LIMITED (07545666)
- Filing history for BATTERSEA PLACE RETIREMENT VILLAGE LIMITED (07545666)
- People for BATTERSEA PLACE RETIREMENT VILLAGE LIMITED (07545666)
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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) |
|---|---|---|---|
| 23 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 30 Sep 2024 | CH01 | Director's details changed for Mr Siruj Manubhai Nayee on 30 September 2024 | |
| 30 Sep 2024 | PSC05 | Change of details for Lifecare Residences Limited as a person with significant control on 30 September 2024 | |
| 30 Sep 2024 | AD01 | Registered office address changed from 15 Savile Row London W1S 3PJ England to 73 Albert Bridge Road London SW11 4DS on 30 September 2024 | |
| 06 Sep 2024 | AP01 | Appointment of Mr Clifford Daniel Colin Cook as a director on 6 September 2024 | |
| 06 Sep 2024 | TM01 | Termination of appointment of Jane Mary Savile Smart as a director on 6 September 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 16 Feb 2024 | AA | Full accounts made up to 31 March 2023 | |
| 22 Jan 2024 | AP01 | Appointment of Mr Gary Paul Heather as a director on 19 January 2024 | |
| 22 Jan 2024 | TM01 | Termination of appointment of Sunena Stoneham as a director on 19 January 2024 | |
| 27 Jun 2023 | CH01 | Director's details changed for Mr Siruj Manubhai Nayee on 30 April 2023 | |
| 30 May 2023 | TM01 | Termination of appointment of Gary Paul Heather as a director on 19 May 2023 | |
| 15 Apr 2023 | AA | Full accounts made up to 31 March 2022 | |
| 20 Mar 2023 | MR01 | Registration of charge 075456660014, created on 17 March 2023 | |
| 20 Mar 2023 | MR01 | Registration of charge 075456660015, created on 17 March 2023 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 10 Feb 2023 | AP01 | Appointment of Mrs Jane Mary Savile Smart as a director on 8 February 2023 | |
| 03 Aug 2022 | PSC05 | Change of details for Lifecare Residences Limited as a person with significant control on 1 November 2019 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 15 Feb 2022 | AA | Full accounts made up to 31 March 2021 | |
| 04 Feb 2022 | RP04AP01 | Second filing for the appointment of Mr Siruj Manubhai Nayee as a director | |
| 31 Jan 2022 | AP01 |
Appointment of Mr Siruj Manubhai as a director on 24 January 2022
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| 22 Jun 2021 | TM01 | Termination of appointment of Mark John Alan Edser as a director on 18 June 2021 | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 23 Nov 2020 | AA | Full accounts made up to 31 March 2020 |