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ELEANOR HEALTH CARE GROUP LIMITED

Company number 09734885

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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)
08 Nov 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
04 Nov 2024 MR01 Registration of charge 097348850006, created on 21 October 2024
25 Oct 2024 MR04 Satisfaction of charge 097348850004 in full
25 Oct 2024 MR04 Satisfaction of charge 097348850003 in full
25 Oct 2024 MR04 Satisfaction of charge 097348850002 in full
25 Oct 2024 MR04 Satisfaction of charge 097348850001 in full
18 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
27 Sep 2024 AD01 Registered office address changed from Lee Gate House 1 st Floor Burnt Ash Road London SE12 8RG England to Third Floor 17 London Road Bromley BR1 1DE on 27 September 2024
23 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
23 Jan 2023 MR01 Registration of charge 097348850005, created on 23 January 2023
08 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
29 Nov 2022 CH01 Director's details changed for Mr Marcellus Vathsayan Santhiapillai on 1 January 2022
19 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
20 Dec 2021 MR01 Registration of charge 097348850004, created on 16 December 2021
16 Dec 2021 MR01 Registration of charge 097348850003, created on 16 December 2021
16 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
21 May 2021 CS01 Confirmation statement made on 8 October 2020 with no updates
15 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
01 Jul 2020 MR01 Registration of charge 097348850002, created on 30 June 2020
01 Jul 2020 MR01 Registration of charge 097348850001, created on 30 June 2020
27 May 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019