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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14 Sep 2022 |
AP01 |
Appointment of Mrs Lesley Joy Chamberlain as a director on 14 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Keith James Anthony Browner as a director on 14 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Ebbw Vale Hospital Hillside Ebbw Vale NP23 5YA to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 September 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Jul 2022 |
PSC05 |
Change of details for United Care Group Limited as a person with significant control on 22 October 2020
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15 Jul 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Jamie John Morgan on 20 November 2021
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22 Oct 2021 |
MR04 |
Satisfaction of charge 085166860005 in full
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20 Oct 2021 |
MR01 |
Registration of charge 085166860006, created on 15 October 2021
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15 Oct 2021 |
MR01 |
Registration of charge 085166860005, created on 7 October 2021
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07 Jun 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 November 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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01 Mar 2021 |
MR01 |
Registration of charge 085166860004, created on 11 February 2021
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12 Nov 2020 |
MR01 |
Registration of charge 085166860003, created on 10 November 2020
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04 Nov 2020 |
PSC05 |
Change of details for United Care Holdings Limited as a person with significant control on 2 November 2020
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02 Nov 2020 |
PSC02 |
Notification of United Care Holdings Limited as a person with significant control on 22 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Jamie John Morgan as a person with significant control on 22 October 2020
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20 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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29 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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21 Aug 2019 |
MR01 |
Registration of charge 085166860002, created on 14 August 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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18 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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20 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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