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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11 Jun 2024 |
AA |
Full accounts made up to 29 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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12 Jul 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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15 Feb 2023 |
SH02 |
Sub-division of shares on 8 February 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 08/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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20 Jul 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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03 Feb 2021 |
AP01 |
Appointment of Mr Kenneth Barrie Nelson as a director on 1 February 2021
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2020 |
MR04 |
Satisfaction of charge 089088290001 in full
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21 Sep 2020 |
MR01 |
Registration of charge 089088290003, created on 9 September 2020
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11 Aug 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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15 Jun 2020 |
MR04 |
Satisfaction of charge 089088290002 in full
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20 Mar 2020 |
PSC05 |
Change of details for Adept Care Homes Limited as a person with significant control on 22 October 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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04 Mar 2020 |
CH01 |
Director's details changed for Ms Emma Sara Philpott on 6 November 2019
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04 Mar 2020 |
CH01 |
Director's details changed for Mr David Nigel Lock on 6 November 2019
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04 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Barbara Mary Granger on 6 November 2019
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04 Mar 2020 |
AD01 |
Registered office address changed from Homes Support Centre 1 Lutterworth Road Burbage Hinckley Leicestershire LE10 2DJ England to Homes Support Centre 1 Lutterworth Road Burbage Hinckley Leicestershire LE10 2DJ on 4 March 2020
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