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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18 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Lee Gate House, 1st Floor Burnt Ash Road London SE12 8RG England to Third Floor 17 London Road Bromley BR1 1DE on 27 September 2024
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26 Apr 2024 |
AP01 |
Appointment of Ms Katie Wordley as a director on 19 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2022 |
MR01 |
Registration of charge 089446440005, created on 30 September 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Oct 2021 |
PSC05 |
Change of details for Eleanor Health Care Group Limited as a person with significant control on 1 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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01 Dec 2020 |
MR01 |
Registration of charge 089446440004, created on 20 November 2020
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25 Nov 2020 |
MR04 |
Satisfaction of charge 089446440001 in full
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25 Nov 2020 |
MR04 |
Satisfaction of charge 089446440002 in full
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25 Nov 2020 |
MR01 |
Registration of charge 089446440003, created on 20 November 2020
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24 Nov 2020 |
AP03 |
Appointment of Katie Rose Wordley as a secretary on 20 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Marcellus Santhiapillai as a director on 20 November 2020
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24 Nov 2020 |
PSC02 |
Notification of Eleanor Health Care Group Limited as a person with significant control on 20 November 2020
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24 Nov 2020 |
PSC07 |
Cessation of Stephen Reid Gilmour as a person with significant control on 20 November 2020
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24 Nov 2020 |
PSC07 |
Cessation of Julia Mary Gilmour as a person with significant control on 20 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Stephen Reid Gilmour as a director on 20 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Julia Mary Gilmour as a director on 20 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from 4 Marina Way Teddington TW11 9PN England to Lee Gate House, 1st Floor Burnt Ash Road London SE12 8RG on 24 November 2020
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