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LIPHOOK CARE HOME LTD

Company number 09327722

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2017	PSC02	Notification of Acc1 Limited as a person with significant control on 31 October 2016	View PDF Notification of Acc1 Limited as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC07	Cessation of Oliver David John Sargent as a person with significant control on 31 October 2016	View PDF Cessation of Oliver David John Sargent as a person with significant control on 31 October 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
01 Jun 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	CH01	Director's details changed for Dr Oliver David John Sargent on 29 November 2016	View PDF Director's details changed for Dr Oliver David John Sargent on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	MR01	Registration of charge 093277220001, created on 13 October 2016	View PDF Registration of charge 093277220001, created on 13 October 2016 - link opens in a new window - 9 pages (9 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Sep 2016	AP01	Appointment of Mr Emil Slavchev Gigov as a director on 28 September 2016	View PDF Appointment of Mr Emil Slavchev Gigov as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
21 May 2016	CERTNM	Company name changed chichester care home LIMITED\certificate issued on 21/05/16 CONNOT ‐ Change of name notice	View PDF Company name changed chichester care home LIMITED\certificate issued on 21/05/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

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