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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07 May 2024 |
CH01 |
Director's details changed for Mr Gary Thomas Sharp on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Christopher O'brien on 7 May 2024
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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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07 May 2024 |
CH01 |
Director's details changed for Mr Christopher O'brien on 7 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom 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 Hertfordshire AL10 9UA on 1 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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10 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
MR04 |
Satisfaction of charge 102577530001 in full
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23 Aug 2021 |
TM01 |
Termination of appointment of Paul Anthony Keith Jeffery as a director on 18 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Peter Martin Hill as a director on 18 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Nigel Bennett Schofield as a director on 18 August 2021
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23 Aug 2021 |
PSC02 |
Notification of Simply Care Group Uk Limited as a person with significant control on 18 August 2021
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23 Aug 2021 |
TM02 |
Termination of appointment of Nigel Bennett Schofield as a secretary on 18 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Caring Homes (Hatfield) Limited as a person with significant control on 18 August 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ England to C/O Simply Uk, 722 Capability Green Luton LU1 3LU on 23 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Gary Thomas Sharp as a director on 18 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Christopher O'brien as a director on 18 August 2021
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-18
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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