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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2024
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31 Jul 2024 |
PSC02 |
Notification of Enhanced Elderly Care Limited as a person with significant control on 1 August 2023
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31 Jul 2024 |
PSC07 |
Cessation of Gary Owen Lewis as a person with significant control on 1 August 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/08/2024.
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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22 Dec 2021 |
MR01 |
Registration of charge 080539490001, created on 20 December 2021
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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26 May 2021 |
PSC07 |
Cessation of Enhanced Elderly Care Limited as a person with significant control on 30 November 2018
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-15
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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08 Aug 2019 |
PSC01 |
Notification of Gary Owen Lewis as a person with significant control on 30 November 2018
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Nov 2017 |
TM01 |
Termination of appointment of Mark John Mccafferty as a director on 16 November 2017
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15 Nov 2017 |
AP01 |
Appointment of Ms Joanne Lynn Lewis as a director on 15 November 2017
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22 Jul 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with updates
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