Company Results (links open in a new window)
|
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)
|
|
28 Jun 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
23 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Oct 2023 |
PSC05 |
Change of details for Ideal Carehomes Bidco Limited as a person with significant control on 15 October 2023
|
|
|
15 Oct 2023 |
TM01 |
Termination of appointment of Stacey Amanda Linn as a director on 12 October 2023
|
|
|
15 Oct 2023 |
TM01 |
Termination of appointment of Rachelle Victoria Mccafferty as a director on 12 October 2023
|
|
|
15 Oct 2023 |
TM01 |
Termination of appointment of Mark Charles Greaves as a director on 12 October 2023
|
|
|
15 Oct 2023 |
TM01 |
Termination of appointment of Allison Jayne Boyle as a director on 12 October 2023
|
|
|
15 Oct 2023 |
AP01 |
Appointment of Mr David Andrew Smith as a director on 12 October 2023
|
|
|
15 Oct 2023 |
AD01 |
Registered office address changed from Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England to Southgate House Archer Street Darlington County Durham DL3 6AH on 15 October 2023
|
|
|
15 Oct 2023 |
AP01 |
Appointment of Mr James Walter Tugendhat as a director on 12 October 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
|
|
|
04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
27 Jun 2022 |
MR01 |
Registration of charge 105312190013, created on 24 June 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN on 14 June 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
15 Nov 2021 |
MR01 |
Registration of charge 105312190012, created on 4 November 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mrs Rachelle Victoria Mccafferty as a director on 8 November 2021
|
|
|
02 Nov 2021 |
AP01 |
Appointment of Mr Mark Charles Greaves as a director on 1 November 2021
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Philip Miles Raven as a director on 1 November 2021
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Matthew Graeme Lowe as a director on 1 November 2021
|
|
|
12 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
|
|