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PORTHAVEN CARE HOMES LIMITED

Company number 07690737

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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)
28 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
25 Jul 2014 AA Full accounts made up to 31 March 2014
27 Jun 2014 MR01 Registration of charge 076907370004
22 Mar 2014 MR01 Registration of charge 076907370003
16 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
08 Jul 2013 AP01 Appointment of Mr Nicholas Mark Morgan as a director
05 Jul 2013 AA Full accounts made up to 31 March 2013
25 Jun 2013 MR01 Registration of charge 076907370002
15 May 2013 TM01 Termination of appointment of Chee Jap as a director
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from 271 Regent Street London W1B 2ES on 20 February 2012
21 Nov 2011 AP03 Appointment of Sean Kime as a secretary
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 TM01 Termination of appointment of Timothy Ashlin as a director
03 Nov 2011 TM01 Termination of appointment of James Thomas as a director
03 Nov 2011 TM01 Termination of appointment of James Graham as a director
03 Nov 2011 AP01 Appointment of Mr Sean Thomas Kime as a director
03 Nov 2011 AP01 Appointment of Ms Chee Miau Jap as a director
03 Nov 2011 AP01 Appointment of John Storey as a director
03 Nov 2011 AP01 Appointment of Anthony David Thorne as a director
03 Nov 2011 AP01 Appointment of Robert Francis Sharratt as a director
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Oct 2011 AD01 Registered office address changed from 33 Glasshouse Street London W1B 5DG on 24 October 2011
23 Aug 2011 AP01 Appointment of Mr Timothy James West Ashlin as a director