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NORTHFIELD CARE CENTRE (THORNE) LTD

Company number 10392044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2020 AA Accounts for a small company made up to 30 April 2019
30 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
08 Oct 2019 PSC05 Change of details for Prestige Care (Thorne) Limited as a person with significant control on 11 July 2018
08 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
07 Feb 2019 AA Accounts for a small company made up to 30 April 2018
09 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
13 Sep 2018 CH01 Director's details changed for Mr Joel Gray on 13 September 2018
06 Feb 2018 AA Accounts for a small company made up to 30 April 2017
04 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
03 May 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 April 2017
03 Apr 2017 AP01 Appointment of Mr Mark Laight as a director on 24 March 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 AP01 Appointment of Mr Joel Gray as a director on 24 March 2017
30 Mar 2017 MR01 Registration of charge 103920440001, created on 24 March 2017
27 Mar 2017 TM01 Termination of appointment of Sukhraj Singh as a director on 24 March 2017
27 Mar 2017 AP01 Appointment of Mr Chandler Warren-Gray as a director on 24 March 2017
27 Mar 2017 AP01 Appointment of Mr Paul Warren-Gray as a director on 24 March 2017
27 Mar 2017 AD01 Registered office address changed from Prestige Group Head Office, Roseville Court Blair Avenue Ingleby Barwick Stockton-on-Tees TS17 5BL United Kingdom to Mps Administration Office No. 6 & 7 Key Point Office Village, Keys Road Nixs Hill Industrial Estate Alfreton DE55 7FQ on 27 March 2017
23 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-23
  • GBP 100