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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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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08 Jul 2024 |
AP01 |
Appointment of Mr Farouk Mangera as a director on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Mark Walker as a director on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Jordan Burns as a director on 8 July 2024
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07 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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24 May 2024 |
PSC05 |
Change of details for Countrywide Care Homes Limited as a person with significant control on 2 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of James Dinwoodie as a director on 13 May 2024
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02 May 2024 |
CERTNM |
Company name changed countrywide care homes (2) LIMITED\certificate issued on 02/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-30
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12 Mar 2024 |
MR04 |
Satisfaction of charge 077141840015 in full
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08 Mar 2024 |
MR01 |
Registration of charge 077141840017, created on 6 March 2024
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27 Oct 2023 |
TM01 |
Termination of appointment of Christina Chapman as a director on 30 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Mar 2023 |
AP01 |
Appointment of Mr James Dinwoodie as a director on 18 February 2023
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09 Dec 2022 |
AA |
Full accounts made up to 30 September 2021
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08 Dec 2022 |
TM01 |
Termination of appointment of Daren Robert Harris as a director on 8 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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14 Jan 2022 |
AP01 |
Appointment of Mrs Christina Chapman as a director on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Paul Walsh as a director on 14 January 2022
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31 Dec 2021 |
TM02 |
Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
MR01 |
Registration of charge 077141840016, created on 2 November 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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19 May 2021 |
TM01 |
Termination of appointment of Victoria Craddock as a director on 12 May 2021
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