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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15 Oct 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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01 Oct 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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12 Sep 2024 |
TM01 |
Termination of appointment of Kevin Ollerenshaw as a director on 1 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Kevin Ollerenshaw as a director on 30 August 2024
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02 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Apr 2024 |
AP01 |
Appointment of Ms Amanda Marie Robinson as a director on 10 April 2024
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22 Apr 2024 |
PSC02 |
Notification of Ehp Bottomco Iv Ltd as a person with significant control on 10 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Korian Real Estate Uk Midco 1 Limited as a person with significant control on 10 April 2024
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22 Apr 2024 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 10 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 10 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Laura Jane Taylor as a director on 10 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 19 April 2024
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14 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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05 Oct 2023 |
AP01 |
Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023
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12 Apr 2023 |
MR01 |
Registration of charge 092150190003, created on 30 March 2023
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12 Apr 2023 |
MR01 |
Registration of charge 092150190004, created on 30 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2022 |
PSC05 |
Change of details for Fernhill House Holdings Limited as a person with significant control on 5 December 2022
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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