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 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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16 Jul 2024 |
PSC07 |
Cessation of Lindsay Caroline Levin as a person with significant control on 2 July 2024
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16 Jul 2024 |
PSC02 |
Notification of Deer Capital Hartford Care Homes Limited as a person with significant control on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Henry William Elston as a director on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Irene Mary Pearman as a director on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Moshe Sonnenschein as a director on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Avery Egert as a director on 2 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Lindsay Caroline Levin as a director on 2 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of David Saul Levin as a director on 2 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Sean Francis Gavin as a director on 2 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Michael Fisch as a director on 2 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 092628810003, created on 2 July 2024
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18 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 092628810001
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18 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 092628810002
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Oct 2023 |
MR01 |
Registration of charge 092628810002, created on 27 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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