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NEW FOREST CARE HOMES LTD

Company number 08917492

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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)
12 Sep 2019 TM01 Termination of appointment of Christopher John Stanbury Walker as a director on 11 September 2019
12 Sep 2019 AP01 Appointment of Mr Nigel Holmes as a director on 24 June 2019
18 Apr 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 TM01 Termination of appointment of Cyril Lanch as a director on 19 March 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
19 Feb 2019 TM01 Termination of appointment of David Collins as a director on 10 December 2018
19 Feb 2019 TM01 Termination of appointment of Ann Bond as a director on 5 February 2019
01 Feb 2019 PSC08 Notification of a person with significant control statement
30 Jul 2018 AA Full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
06 Mar 2018 TM01 Termination of appointment of Anthony Dunstan Fox as a director on 31 December 2017
25 Jan 2018 AP01 Appointment of Mrs Ann Bond as a director on 13 December 2017
25 Jan 2018 PSC07 Cessation of John Michael Nairn as a person with significant control on 31 December 2017
24 Jan 2018 AP01 Appointment of Mr Stephen John Hinson as a director on 11 October 2017
24 Jan 2018 AP01 Appointment of Dr Ingrid Eyers as a director on 11 October 2017
26 Sep 2017 TM01 Termination of appointment of John Michael Nairn as a director on 20 September 2017
07 Jul 2017 AP01 Appointment of Ms Jeni Ruth Bremner as a director on 4 April 2017
07 Jul 2017 TM01 Termination of appointment of Robert John Wallace as a director on 31 December 2016
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
14 Mar 2017 AP01 Appointment of Mr Brian Leigh Harding Dempster as a director on 1 December 2016
14 Mar 2017 TM01 Termination of appointment of Allen Michael Tyler as a director on 31 December 2016
11 Nov 2016 MA Memorandum and Articles of Association
11 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association