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 |
CERTNM |
Company name changed shg (care villages) LIMITED\certificate issued on 13/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-07
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04 Nov 2024 |
TM01 |
Termination of appointment of Graeme Lee as a director on 7 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Timothy Roger Jackson as a director on 7 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Mark Ronald Sydney Beadle as a director on 7 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Jorge Manrique Charro as a director on 7 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Qasim Raza Israr as a director on 7 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 2 Fusion Court Aberford Road Garforth Leeds LS25 2GH to 5 Churchill Place, 10th Floor London E14 5HU on 29 October 2024
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15 Oct 2024 |
MR04 |
Satisfaction of charge 093496190006 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge 093496190007 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge 093496190005 in full
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 2 April 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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12 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 3 April 2022
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24 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2020
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2017
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2017
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2021
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19 May 2022 |
PSC05 |
Change of details for Business Growth Fund Plc as a person with significant control on 29 September 2017
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 20/05/22
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Rodney Phillips on 22 December 2021
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13 Sep 2021 |
MR01 |
Registration of charge 093496190006, created on 10 September 2021
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13 Sep 2021 |
MR01 |
Registration of charge 093496190007, created on 10 September 2021
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 28 March 2021
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