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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29 Oct 2024 |
TM01 |
Termination of appointment of Patrick Alexander Evans as a director on 28 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Gareth Michael Mullan as a director on 1 October 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Patrick Alexander Evans on 26 February 2024
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05 Feb 2024 |
MR01 |
Registration of charge 089484400006, created on 30 January 2024
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31 Jan 2024 |
MR04 |
Satisfaction of charge 089484400005 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 089484400004 in full
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 17 August 2023
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18 Dec 2023 |
AA01 |
Current accounting period extended from 17 August 2024 to 30 September 2024
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 17 August 2023
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29 Nov 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 September 2023
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of documents/ company business 01/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
MR01 |
Registration of charge 089484400004, created on 1 November 2023
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03 Nov 2023 |
MR01 |
Registration of charge 089484400005, created on 1 November 2023
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26 Sep 2023 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 September 2024
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30 Aug 2023 |
MR04 |
Satisfaction of charge 089484400002 in full
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30 Aug 2023 |
MR04 |
Satisfaction of charge 089484400003 in full
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29 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Thameside House Hurst Road East Molesey Surrey KT8 9AY on 29 August 2023
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29 Aug 2023 |
PSC02 |
Notification of Sky Care Homes Limited as a person with significant control on 17 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Vikash Chandr Seebaruth as a person with significant control on 17 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Vikash Chandr Seebaruth as a director on 17 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Patrick Alexander Evans as a director on 17 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Oliver Stephen Harris as a director on 17 August 2023
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