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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27 Sep 2024 |
CH01 |
Director's details changed for Mr Janis Pokulis on 27 September 2024
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Sarah Stuttle as a director on 11 November 2021
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05 Aug 2021 |
MR01 |
Registration of charge 089677570003, created on 27 July 2021
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05 Aug 2021 |
MR01 |
Registration of charge 089677570004, created on 27 July 2021
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05 Jul 2021 |
MR04 |
Satisfaction of charge 089677570002 in full
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16 Jun 2021 |
PSC02 |
Notification of Rhencullen Care Group Ltd as a person with significant control on 12 November 2019
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16 Jun 2021 |
PSC04 |
Change of details for Mrs Mandy Jayne Croshaw as a person with significant control on 12 November 2019
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16 Apr 2021 |
CH01 |
Director's details changed for Mrs Leah Cowley on 16 April 2021
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19 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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03 Nov 2020 |
MR04 |
Satisfaction of charge 089677570001 in full
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10 Jun 2020 |
AP01 |
Appointment of Mrs Sarah Stuttle as a director on 10 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mrs Leah Cowley as a director on 10 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Janis Pokulis as a director on 10 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Kieron Corrie Mylne as a director on 10 June 2020
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10 Jun 2020 |
PSC07 |
Cessation of Kieron Corrie Mylne as a person with significant control on 10 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Robin John Mcarthur as a director on 10 June 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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