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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01 Jul 2021 |
AP01 |
Appointment of Mr Samirkumar Rasikchandra Patel as a director on 29 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Martin Davies as a person with significant control on 29 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Marion Davies as a person with significant control on 29 June 2021
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01 Jul 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 August 2021
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01 Jul 2021 |
PSC02 |
Notification of G P Homecare Limited as a person with significant control on 29 June 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom to Mercia House 15 Galena Close Tamworth B77 4AS on 1 July 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jan 2021 |
MR01 |
Registration of charge 098292060004, created on 25 January 2021
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07 Jan 2021 |
MR01 |
Registration of charge 098292060003, created on 7 January 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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23 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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16 Oct 2017 |
MR01 |
Registration of charge 098292060002, created on 9 October 2017
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05 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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05 Jul 2017 |
AA01 |
Previous accounting period shortened from 31 October 2016 to 30 September 2016
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26 Apr 2017 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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23 Dec 2016 |
CH01 |
Director's details changed for Marion Davies on 20 January 2016
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23 Dec 2016 |
CH01 |
Director's details changed for Ms Clara Edmonds on 31 October 2015
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23 Dec 2016 |
AD01 |
Registered office address changed from Innovation Centre Warwick Technology Park Warwick Warwickshire CV34 6UW United Kingdom to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 23 December 2016
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23 Dec 2016 |
CH01 |
Director's details changed for Ms Clara Edmonds on 20 January 2016
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23 Dec 2016 |
CH01 |
Director's details changed for Mr Martin Davies on 20 January 2016
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