JOHN-EDWARDS CARE HOMES LTD

Company number 07578190

Date	Type	Description	View / Download
29 Jan 2019	AD03	Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR	(1 page)
28 Dec 2018	AP01	Appointment of Christina Anne Walsh as a director on 20 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mr Matthew Russell Tillett as a director on 20 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Paul Gerard Nelson as a director on 18 December 2018	(1 page)
12 Nov 2018	MA	Memorandum and Articles of Association	(22 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/debenture 01/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Nov 2018	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH	(1 page)
01 Nov 2018	TM01	Termination of appointment of Kevan-Peter Peter Doyle as a director on 10 August 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Paul Gerard Nelson as a director on 10 August 2018	(2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-deed documents 01/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Oct 2018	MR01	Registration of charge 075781900005, created on 1 October 2018	(15 pages)
21 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(4 pages)
20 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
03 Sep 2018	AP01	Appointment of Mr David Martin Petrie as a director on 7 August 2018	(2 pages)
16 Aug 2018	PSC07	Cessation of Tracey Edwards as a person with significant control on 7 August 2018	(3 pages)
16 Aug 2018	PSC07	Cessation of Dawn Johnson as a person with significant control on 7 August 2018	(3 pages)
16 Aug 2018	PSC02	Notification of Mylife Supported Living Limited as a person with significant control on 7 August 2018	(4 pages)
15 Aug 2018	TM01	Termination of appointment of Tracey Edwards as a director on 7 August 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Dawn Johnson as a director on 7 August 2018	(1 page)
15 Aug 2018	AP01	Appointment of Mr Kevan-Peter Doyle as a director on 7 August 2018	(2 pages)
15 Aug 2018	AD01	Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 15 August 2018	(2 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
05 Jan 2018	AAMD	Amended accounts made up to 31 March 2017	(8 pages)
15 Aug 2017	PSC04	Change of details for Tracy Edwards as a person with significant control on 15 August 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(5 pages)