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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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05 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mrs Susan Anne Bilsland on 12 July 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Frederick Gerard Bilsland on 12 July 2023
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07 Aug 2023 |
PSC05 |
Change of details for Mary Rush Care Homes Limited as a person with significant control on 12 July 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Sheephouse Cottage Stepping Stone Lane Painswick Gloucester GL6 6RX United Kingdom to Sheepehouse Cottage Stepping Stone Lane Painswick Gloucester GL6 6RX on 7 August 2023
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13 Jul 2023 |
PSC05 |
Change of details for Mary Rush Care Homes Limited as a person with significant control on 3 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from Sheepehouse Cottage Stepping Stone Lane Painswick Gloucester GL6 6RX England to Sheephouse Cottage Stepping Stone Lane Painswick Gloucester GL6 6RX on 12 July 2023
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04 Jul 2023 |
PSC05 |
Change of details for Mary Rush Care Homes Limited as a person with significant control on 3 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 16 Castlegate Tickhill Doncaster South Yorkshire DN11 9QU England to Sheepehouse Cottage Stepping Stone Lane Painswick Gloucester GL6 6RX on 4 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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10 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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28 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from 16 Castlegate Tickhill Doncaster South Yorkshire DN11 9QU England to 16 Castlegate Tickhill Doncaster South Yorkshire DN11 9QU on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Goldcare House 16 Castlegate Tickhill Doncaster S. Yorkshire DN11 9QU to 16 Castlegate Tickhill Doncaster South Yorkshire DN11 9QU on 29 March 2021
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17 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-13
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11 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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01 Apr 2020 |
MR01 |
Registration of charge 080579030002, created on 27 March 2020
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20 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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20 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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