Company Results (links open in a new window)
|
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)
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Gary Thomas Patrick Sharp on 7 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Christopher O'brien on 7 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Gary Thomas Patrick Sharp on 7 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Christopher O'brien on 7 May 2024
|
|
|
07 May 2024 |
PSC04 |
Change of details for Mr Gary Thomas Sharp as a person with significant control on 7 May 2024
|
|
|
07 May 2024 |
PSC04 |
Change of details for Mr Christopher O'brien as a person with significant control on 7 May 2024
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 May 2024
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor, 722 Capability Green Luton LU1 3LU England to Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA on 1 March 2024
|
|
|
05 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
|
|
|
17 Apr 2023 |
PSC07 |
Cessation of Simply Care Group Uk Ltd as a person with significant control on 3 April 2023
|
|
|
17 Apr 2023 |
PSC01 |
Notification of Gary Sharp as a person with significant control on 3 April 2023
|
|
|
17 Apr 2023 |
PSC01 |
Notification of Christopher O'brien as a person with significant control on 3 April 2023
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
14 Mar 2023 |
CERTNM |
Company name changed stowmarket care centre LIMITED\certificate issued on 14/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-10
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
22 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to Ground Floor, 722 Capability Green Luton LU1 3LU on 18 October 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
10 Oct 2022 |
RT01 |
Administrative restoration application
|
|
|
12 Jul 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Nov 2021 |
PSC07 |
Cessation of Kerry Ann Scholes as a person with significant control on 1 October 2021
|
|