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CLEVELAND HEALTHCARE GROUP LIMITED

Company number 10523656

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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 Jan 2025 AD01 Registered office address changed from 1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER England to The Lodge House Dodge Hill Stockport Cheshire SK4 1rd on 29 January 2025
20 Dec 2024 AA Full accounts made up to 31 December 2023
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
01 Nov 2024 AP01 Appointment of Mr Simon Andrew Worsley as a director on 1 November 2024
01 Nov 2024 AP01 Appointment of Mr Ashley Lloyd Worsley as a director on 1 November 2024
21 Oct 2024 PSC07 Cessation of Rbcare2023Bco Ltd as a person with significant control on 16 October 2024
21 Oct 2024 PSC02 Notification of Harbour Healthcare (Uk) Ltd as a person with significant control on 16 October 2024
21 Oct 2024 TM01 Termination of appointment of Jean Diane Thomas as a director on 16 October 2024
21 Oct 2024 TM01 Termination of appointment of Xavier Lambrecht as a director on 16 October 2024
21 Oct 2024 TM01 Termination of appointment of Peter Cott as a director on 16 October 2024
21 Oct 2024 TM01 Termination of appointment of Lieven Baten as a director on 16 October 2024
21 Oct 2024 AP01 Appointment of Mr Andrew Frederick Worsley as a director on 16 October 2024
09 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
26 Jun 2024 CH01 Director's details changed for Mr Xavier Lambrecht on 18 June 2024
29 Jan 2024 TM02 Termination of appointment of Marie Summerson as a secretary on 22 January 2024
29 Jan 2024 AP01 Appointment of Mr Xavier Lambrecht as a director on 22 January 2024
29 Jan 2024 TM01 Termination of appointment of Robin Staf Vanderschrick as a director on 22 January 2024
17 Jan 2024 PSC05 Change of details for Rbcare2023Bco Ltd as a person with significant control on 8 November 2023
06 Nov 2023 AD01 Registered office address changed from 84 Brook Street London W1K 5EH England to 1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER on 6 November 2023
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
14 Sep 2023 AD03 Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
14 Sep 2023 AD02 Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
11 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
06 Jun 2023 TM01 Termination of appointment of Mark Dumble as a director on 2 June 2023
11 May 2023 AP01 Appointment of Lieven Baten as a director on 5 May 2023