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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13 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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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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04 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 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 5 Shelton Street London WC2H 9JN on 30 April 2024
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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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30 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Apr 2024 |
CERTNM |
Company name changed korian real estate uk midco 1 LIMITED\certificate issued on 24/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-24
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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 |
PSC07 |
Cessation of Korian Real Estate Uk Limited as a person with significant control 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 |
TM01 |
Termination of appointment of Laura Jane Taylor as a director 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 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 10 April 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 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 092890190002, created on 30 March 2023
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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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05 Dec 2022 |
CERTNM |
Company name changed fernhill house holdings LIMITED\certificate issued on 05/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-30
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