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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18 Sep 2024 |
TM01 |
Termination of appointment of Jason Gart as a director on 17 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr William Graham Rumble as a director on 17 September 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Man-Ying Lam as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Ms Caroline Mary Roberts as a director on 30 April 2024
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17 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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29 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Paul Ray Womble as a director on 25 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Joel Landau as a director on 25 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Man-Ying Lam as a director on 25 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Jason Gart as a director on 25 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Federico Luis Lacour Argerich as a director on 20 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Joel Landau as a director on 20 July 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Federico Luis Lacour Argerich on 1 June 2023
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19 Apr 2023 |
AD02 |
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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19 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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07 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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07 Dec 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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06 Dec 2022 |
PSC05 |
Change of details for Caring Homes Healthcare Group Limited as a person with significant control on 1 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Peter Martin Hill as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Nigel Bennett Schofield as a director on 30 November 2022
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02 Dec 2022 |
TM02 |
Termination of appointment of Nigel Bennett Schofield as a secretary on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Paul Anthony Keith Jeffery as a director on 30 November 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 2 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Federico Luis Lacour Argerich as a director on 30 November 2022
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