Company Results (links open in a new window)
|
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)
|
|
27 Nov 2024 |
PSC02 |
Notification of Wt Uk Opco 4 Limited as a person with significant control on 7 October 2024
|
|
|
27 Nov 2024 |
PSC07 |
Cessation of Graeme Stuart Lee as a person with significant control on 7 October 2024
|
|
|
27 Nov 2024 |
PSC07 |
Cessation of Bgf Nominees Limited as a person with significant control on 7 October 2024
|
|
|
13 Nov 2024 |
CERTNM |
Company name changed shg (care villages) LIMITED\certificate issued on 13/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-10-07
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Graeme Lee as a director on 7 October 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Timothy Roger Jackson as a director on 7 October 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Mark Ronald Sydney Beadle as a director on 7 October 2024
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Jorge Manrique Charro as a director on 7 October 2024
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Mr Qasim Raza Israr as a director on 7 October 2024
|
|
|
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
|
|
|
15 Oct 2024 |
MR04 |
Satisfaction of charge 093496190006 in full
|
|
|
15 Oct 2024 |
MR04 |
Satisfaction of charge 093496190007 in full
|
|
|
15 Oct 2024 |
MR04 |
Satisfaction of charge 093496190005 in full
|
|
|
08 Jan 2024 |
AA |
Group of companies' accounts made up to 2 April 2023
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
|
|
|
05 Jan 2023 |
AA |
Group of companies' accounts made up to 3 April 2022
|
|
|
24 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2020
|
|
|
20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2017
|
|
|
20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2017
|
|
|
20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2021
|
|
|
19 May 2022 |
PSC05 |
Change of details for Business Growth Fund Plc as a person with significant control on 29 September 2017
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 20/05/22
|
|
|
22 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Rodney Phillips on 22 December 2021
|
|