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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23 Jan 2023 |
AM06 |
Notice of deemed approval of proposals
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12 Jan 2023 |
AM02 |
Statement of affairs with form AM02SOA
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05 Jan 2023 |
AM03 |
Statement of administrator's proposal
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16 Nov 2022 |
AD01 |
Registered office address changed from Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 16 November 2022
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16 Nov 2022 |
AM01 |
Appointment of an administrator
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02 Sep 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Frederick John Sinclair-Brown as a director on 29 July 2022
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03 Aug 2022 |
MR01 |
Registration of charge 095658120003, created on 29 July 2022
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03 Aug 2022 |
MR01 |
Registration of charge 095658120004, created on 29 July 2022
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02 Aug 2022 |
PSC02 |
Notification of Churchlake Ne Hold Co Limited as a person with significant control on 29 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Exclusive Care Group Ltd as a person with significant control on 29 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Jennifer Pamela Houghton as a director on 29 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Jill Yvette Houghton as a director on 29 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Gary George Houghton as a director on 29 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mrs Margarita O'malley as a director on 29 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Alan Charles Jebson as a director on 29 July 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU United Kingdom to Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN on 2 August 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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29 Sep 2021 |
PSC05 |
Change of details for Exclusive Care Group Ltd as a person with significant control on 29 September 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 May 2020 |
AP01 |
Appointment of Mr Gary George Houghton as a director on 27 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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