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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Gary Thomas Sharp on 7 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Hatfield Manor Care Home Hatfield Avenue Hatfield AL10 9UA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 May 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from C/O Simply Uk, 722 Capability Green Luton LU1 3LU England to Hatfield Manor Care Home Hatfield Avenue Hatfield AL10 9UA on 1 March 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Christopher O'brien as a director on 2 December 2023
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13 Oct 2023 |
MR01 |
Registration of charge 098043500004, created on 5 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 098043500005, created on 5 October 2023
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07 Oct 2023 |
MR04 |
Satisfaction of charge 098043500003 in full
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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10 Aug 2023 |
PSC07 |
Cessation of Gary Thomas Sharp as a person with significant control on 6 May 2023
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10 Aug 2023 |
PSC07 |
Cessation of Christopher O'brien as a person with significant control on 6 May 2023
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10 Aug 2023 |
PSC02 |
Notification of Simply Care Group Uk Ltd as a person with significant control on 6 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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05 May 2023 |
PSC07 |
Cessation of Simply Care Group Uk Ltd as a person with significant control on 3 April 2023
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05 Apr 2023 |
CERTNM |
Company name changed morar (stratford) LIMITED\certificate issued on 05/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-03
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03 Apr 2023 |
PSC01 |
Notification of Gary Sharp as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC01 |
Notification of Christopher O'brien as a person with significant control on 3 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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30 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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25 Jun 2021 |
SH08 |
Change of share class name or designation
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