ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
Company number 08209801
- Company Overview for ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED (08209801)
- Filing history for ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED (08209801)
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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) |
|---|---|---|---|
| 23 Oct 2024 | AP01 | Appointment of Mr Edward Gladman as a director on 17 October 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Ms Julie Patricia Fawcett as a director on 17 October 2024 | |
| 23 Oct 2024 | CH01 | Director's details changed for Mr Howard Nankivell on 17 October 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Mr Tim Alex Seddon as a director on 17 October 2024 | |
| 23 Oct 2024 | TM01 | Termination of appointment of James Stuart Bunce as a director on 17 October 2024 | |
| 11 Sep 2024 | CS01 | Confirmation statement made on 11 September 2024 with no updates | |
| 06 Sep 2024 | TM01 | Termination of appointment of Jane Mary Savile Smart as a director on 6 September 2024 | |
| 02 Aug 2024 | TM01 | Termination of appointment of William Robert Bax as a director on 23 July 2024 | |
| 10 May 2024 | CH01 | Director's details changed for Mr William Robert Bax on 10 May 2024 | |
| 22 Apr 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 04 Mar 2024 | AD01 | Registered office address changed from C/O Anchor the Heals Building Suites a&B Torrington Place London WC1E 7HJ to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 4 March 2024 | |
| 03 Nov 2023 | RESOLUTIONS |
Resolutions
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| 26 Oct 2023 | MA | Memorandum and Articles of Association | |
| 24 Oct 2023 | CH01 | Director's details changed for Mr Paul Michael Dietrich Voges on 12 October 2023 | |
| 24 Oct 2023 | AP01 | Appointment of Mr Simon Kirk Monaghan as a director on 12 October 2023 | |
| 24 Oct 2023 | AP01 | Appointment of Mr James Stuart Bunce as a director on 12 October 2023 | |
| 23 Oct 2023 | AP01 | Appointment of Mr William Robert Bax as a director on 12 October 2023 | |
| 22 Oct 2023 | AP01 | Appointment of Mr Malcolm Nicholas Sanderson as a director on 12 October 2023 | |
| 20 Oct 2023 | AP01 | Appointment of Mr Howard Nankivell as a director on 12 October 2023 | |
| 20 Oct 2023 | AP01 | Appointment of Mrs Honor Kate Barratt as a director on 12 October 2023 | |
| 20 Oct 2023 | AP01 | Appointment of Ms Jane Mary Savile Smart as a director on 12 October 2023 | |
| 20 Oct 2023 | AP01 | Appointment of Mr Michael Laverty as a director on 12 October 2023 | |
| 20 Oct 2023 | TM01 | Termination of appointment of the Extracare Charitable Trust as a director on 12 October 2023 | |
| 20 Oct 2023 | TM01 | Termination of appointment of St Monica Trust as a director on 12 October 2023 | |
| 20 Oct 2023 | TM01 | Termination of appointment of Santhem Residences (Shenfield) Ltd as a director on 12 October 2023 |