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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15 Feb 2022 |
CH01 |
Director's details changed for Ms Lynette Gillian Krige on 7 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Lynnette Gillian Krige as a director on 7 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 7 February 2022
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07 Feb 2022 |
AP03 |
Appointment of Nicholas Goodban as a secretary on 4 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Nicholas Goodban as a director on 4 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr James Thorburn-Muirhead as a director on 4 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Matthew John Harrison as a director on 4 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Ian Geoffrey Brown as a director on 4 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Ronald Stanley as a director on 4 February 2022
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26 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2017
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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2016
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16 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew John Harrison on 17 March 2021
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Ian Geoffrey Brown on 4 November 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from C/O N Stanley 131 Lincoln Road North Birmingham B27 6RT England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 15 October 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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23 Apr 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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23 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 July 2019
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company disapplied to all transfer of shares approve 28/01/2020
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29 Jan 2020 |
PSC05 |
Change of details for Midway Care Group Holdings Limited as a person with significant control on 27 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of Nicholas Ronald Stanley as a person with significant control on 27 January 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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14 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of Jayne Marie Watkins as a director on 9 November 2018
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