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HYTHE CARE HOMES LIMITED

Company number 07672443

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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)
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
11 Apr 2024 PSC02 Notification of Willow Dc Topco Ltd as a person with significant control on 28 March 2024
11 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 11 April 2024
08 Apr 2024 AP01 Appointment of Mr Alexander James Hibbard as a director on 28 March 2024
04 Apr 2024 AP01 Appointment of Mr Charles Cannon Brookes as a director on 28 March 2024
04 Apr 2024 TM01 Termination of appointment of Robin Elizabeth Saunders as a director on 28 March 2024
04 Apr 2024 TM01 Termination of appointment of Sean Quinlan as a director on 28 March 2024
04 Apr 2024 MR01 Registration of charge 076724430007, created on 28 March 2024
17 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Paul William Richards as a director on 7 February 2023
01 Mar 2023 TM01 Termination of appointment of Sharon Louise Grant as a director on 31 January 2023
01 Mar 2023 AP01 Appointment of Adrian James Pancott as a director on 7 February 2023
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
22 Apr 2022 AD01 Registered office address changed from First Floor, Egyptian House 170-173 Piccadilly London W1J 9EJ England to Hythe View 91 North Road Hythe Kent CT21 5ET on 22 April 2022
31 Mar 2022 SH19 Statement of capital on 31 March 2022
  • GBP 4,000
31 Mar 2022 SH20 Statement by Directors
31 Mar 2022 CAP-SS Solvency Statement dated 31/03/22
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 31/03/2022
31 Mar 2022 MR04 Satisfaction of charge 076724430005 in full
31 Mar 2022 MR04 Satisfaction of charge 076724430006 in full
31 Mar 2022 MR04 Satisfaction of charge 076724430003 in full
31 Mar 2022 MR04 Satisfaction of charge 076724430004 in full