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 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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20 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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20 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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03 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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07 Sep 2021 |
CH01 |
Director's details changed for Ms Lynette Gillian Krige on 1 September 2021
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18 May 2021 |
AP01 |
Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr James Thorburn on 1 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 21 High Street Westcott Aylesbury Buckinghamshire HP18 0PQ to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 19 March 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Vellacott as a director on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of David Ford Porter as a director on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Nick Goodban as a director on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Steve Jeffers as a director on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Amanda Frances Ludlow as a director on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Julianne Baker as a director on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr James Thorburn as a director on 1 March 2021
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01 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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29 Sep 2020 |
AP01 |
Appointment of Mr David Ford Porter as a director on 22 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Jonathan Vellacott as a director on 22 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Ms Julianne Baker on 22 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Steve Jeffers as a director on 22 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Ms Julianne Baker as a director on 22 September 2020
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29 Sep 2020 |
PSC02 |
Notification of Complete Care Holdings Limited as a person with significant control on 22 September 2020
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