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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15 Nov 2024 |
CH01 |
Director's details changed for Mrs Laura Jane Taylor on 10 October 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Stuart Nigel Thomas Devon as a director on 13 September 2024
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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Apr 2024 |
AP01 |
Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 10 April 2024
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20 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Apr 2024 |
MR01 |
Registration of charge 099158080004, created on 10 April 2024
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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05 Oct 2023 |
AP01 |
Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023
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04 Apr 2023 |
MR01 |
Registration of charge 099158080003, created on 30 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Nov 2022 |
PSC02 |
Notification of Korian Uk Limited as a person with significant control on 10 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Birstall Care Holdings Limited as a person with significant control on 10 November 2022
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15 Oct 2022 |
MR04 |
Satisfaction of charge 099158080002 in full
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15 Oct 2022 |
MR04 |
Satisfaction of charge 099158080001 in full
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18 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Carole Hunt as a director on 8 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Gregory Alan Swire as a director on 8 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Andrew Garrett Winstanley as a director on 8 August 2022
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