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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23 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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07 Nov 2024 |
PSC02 |
Notification of Norton Manor Care Holdings Ltd as a person with significant control on 7 November 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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18 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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10 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2023
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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23 Mar 2024 |
PSC04 |
Change of details for Mr Eric Joseph Marshall as a person with significant control on 15 December 2021
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Dec 2020 |
MR01 |
Registration of charge 076576430010, created on 21 December 2020
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25 Nov 2020 |
AP01 |
Appointment of Mrs Emily Marshall Michalik as a director on 18 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mrs Sylvia Lillian Helen Allen as a director on 18 November 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2019 |
MR01 |
Registration of charge 076576430007, created on 28 October 2019
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12 Nov 2019 |
MR01 |
Registration of charge 076576430008, created on 28 October 2019
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12 Nov 2019 |
MR01 |
Registration of charge 076576430009, created on 28 October 2019
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