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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20 Jun 2024 |
AP01 |
Appointment of Alistair Miller as a director on 20 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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03 May 2024 |
PSC05 |
Change of details for Sonderwell Bidco Limited as a person with significant control on 3 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on 3 May 2024
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on 26 March 2024
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26 Mar 2024 |
PSC05 |
Change of details for Sonderwell Bidco Limited as a person with significant control on 25 March 2024
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10 Nov 2023 |
TM01 |
Termination of appointment of Ajay Patel as a director on 2 November 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr John Michael Lee as a director on 20 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Paul Hayes as a director on 19 September 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr David John Cole as a director on 1 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Gregory Leslie Minns as a director on 2 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Ajay Patel as a director on 2 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE England to Indigo House Fishponds Road Wokingham RG41 2GY on 5 June 2023
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19 May 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Fiona Sheelagh Williams as a director on 18 March 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Gregory Leslie Minns as a director on 25 February 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from 30 Angel Gate 326 City Road London EC1V 2PT England to 11-15 st. Mary at Hill London EC3R 8EE on 25 January 2022
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20 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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20 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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31 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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31 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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24 Nov 2021 |
PSC07 |
Cessation of Berkeley Home Health Limited as a person with significant control on 10 November 2021
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