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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22 Jan 2025 |
AD01 |
Registered office address changed from Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX England to 220 the Vale London NW11 8SR on 22 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Benjamin Weissbraun as a director on 15 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Ian Weissbraun as a director on 15 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Oshi Alan Weissbraun as a director on 15 January 2025
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22 Jan 2025 |
PSC02 |
Notification of Claremont Care Ltd as a person with significant control on 15 January 2025
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22 Jan 2025 |
PSC07 |
Cessation of Fidelia Healthcare Ltd. as a person with significant control on 15 January 2025
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16 Jan 2025 |
MR01 |
Registration of charge 102623580004, created on 15 January 2025
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16 Jan 2025 |
MR01 |
Registration of charge 102623580005, created on 15 January 2025
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Calum Barclay on 22 October 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr James William Ashley Jones on 2 May 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Calum Barclay on 29 November 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Oct 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr james william ashley jones
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Calum Barclay on 12 December 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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