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REFLECTIONS CARE LIMITED

Company number 09479517

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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)
17 Aug 2022 TM01 Termination of appointment of Carole Hunt as a director on 8 August 2022
17 Aug 2022 AP01 Appointment of Mr Andrew Garrett Winstanley as a director on 8 August 2022
17 Aug 2022 TM01 Termination of appointment of Gregory Alan Swire as a director on 8 August 2022
17 Aug 2022 PSC05 Change of details for Burcot Holdings Limited as a person with significant control on 8 August 2022
17 Aug 2022 AD01 Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st on 17 August 2022
24 Mar 2022 AA Accounts for a small company made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
10 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
18 Feb 2021 AA Accounts for a small company made up to 31 March 2020
23 Dec 2020 AD01 Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020
23 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
15 Jan 2020 TM01 Termination of appointment of Declan Patrick Walsh as a director on 14 January 2020
14 Jan 2020 AP01 Appointment of Mr Gregory Alan Swire as a director on 14 January 2020
14 Jan 2020 AP01 Appointment of Mrs Carole Hunt as a director on 14 January 2020
19 Dec 2019 PSC05 Change of details for Burcot Holdings Limited as a person with significant control on 17 December 2019
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Dec 2019 AD01 Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
05 Nov 2019 MR01 Registration of charge 094795170003, created on 31 October 2019
28 Oct 2019 PSC07 Cessation of Cinnamon Gp1 Limited as a person with significant control on 6 April 2016
28 Oct 2019 PSC02 Notification of Burcot Holdings Limited as a person with significant control on 6 April 2016
14 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
30 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates