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SILVER BIRCH CARE (RESIDENTIAL HOMES) LTD

Company number 07722442

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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 Oct 2024 CERTNM Company name changed silver birch care (domiciliary services) LTD\certificate issued on 28/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-25
30 Aug 2024 PSC01 Notification of Al-Karim Pyarali Teja Lalani as a person with significant control on 31 March 2024
30 Aug 2024 PSC07 Cessation of Silver Birch Care (Holdings) Limited as a person with significant control on 31 March 2024
30 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
27 Aug 2024 SH20 Statement by Directors
27 Aug 2024 SH19 Statement of capital on 27 August 2024
  • GBP 100
27 Aug 2024 CAP-SS Solvency Statement dated 31/12/23
21 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2024 CERTNM Company name changed foster care partnerships LTD\certificate issued on 04/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-24
22 Nov 2023 AA Accounts for a small company made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 March 2022
26 Sep 2022 CH01 Director's details changed for Mr Karim Lalani on 26 September 2022
23 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
20 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jan 2021 TM02 Termination of appointment of Graham Brown as a secretary on 15 January 2021
21 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 PSC05 Change of details for Silver Birch Care (Holdings) Limited as a person with significant control on 14 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Karim Lalani on 13 February 2020
13 Feb 2020 CH03 Secretary's details changed for Mr Graham Brown on 13 February 2020
13 Feb 2020 AD01 Registered office address changed from 14 Poland Street London W1F 8QD England to 212 Ballards Lane Sbch House London N3 2LX on 13 February 2020
20 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2019 CS01 Confirmation statement made on 19 August 2019 with no updates