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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29 Apr 2024 |
TM01 |
Termination of appointment of Julie Jean Mary Hedge as a director on 29 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Christopher Strong as a director on 28 March 2024
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
MR01 |
Registration of charge 099598440001, created on 16 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Peter Crawford as a director on 16 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mrs Julie Jean Mary Hedge as a director on 16 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Mark Ashley Williams as a director on 16 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Darren Thomas Johnson as a person with significant control on 16 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 87 Station Road Ashington NE63 8RS England to Calls Wharf C/O Pebbles Care Limited Calls Wharf 2 the Calls Leeds England LS2 7JU on 20 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of David Bernard Bell as a director on 16 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Nicholas Holland as a director on 16 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Michael James Bradbury as a director on 16 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Kyle Makofka as a director on 16 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Darren Thomas Johnson as a director on 16 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Rhona Margaret Johnson as a director on 16 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Rhona Margaret Johnson as a person with significant control on 16 February 2024
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20 Feb 2024 |
PSC02 |
Notification of Ardenton Care Holdings Limited as a person with significant control on 16 February 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Rhona Margaret Johnson on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Darren Thomas Johnson on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Holland on 25 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mrs Rhona Margaret Johnson as a person with significant control on 12 April 2023
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25 Jan 2024 |
PSC04 |
Change of details for Mr Darren Thomas Johnson as a person with significant control on 12 April 2023
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25 Jan 2024 |
PSC01 |
Notification of Rhona Margaret Johnson as a person with significant control on 12 April 2023
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