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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07 Oct 2021 |
MR01 |
Registration of charge 105312190011, created on 6 October 2021
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08 Apr 2021 |
MR01 |
Registration of charge 105312190010, created on 31 March 2021
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30 Mar 2021 |
MR01 |
Registration of charge 105312190009, created on 26 March 2021
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25 Mar 2021 |
MR01 |
Registration of charge 105312190008, created on 19 March 2021
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05 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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10 Nov 2020 |
MR01 |
Registration of charge 105312190007, created on 6 November 2020
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19 May 2020 |
MR01 |
Registration of charge 105312190006, created on 13 May 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Matthew Graeme Lowe on 21 August 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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31 Oct 2019 |
AP01 |
Appointment of Ms Stacey Amanda Linn as a director on 30 October 2019
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31 Oct 2019 |
AP01 |
Appointment of Ms Allison Jayne Boyle as a director on 30 October 2019
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11 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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16 Sep 2019 |
MR01 |
Registration of charge 105312190005, created on 10 September 2019
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2019 |
MR01 |
Registration of charge 105312190004, created on 2 May 2019
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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11 Apr 2019 |
PSC02 |
Notification of Ideal Carehomes Bidco Limited as a person with significant control on 1 April 2019
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11 Apr 2019 |
PSC07 |
Cessation of Lnt Group Limited as a person with significant control on 1 April 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Lawrence Neil Tomlinson as a director on 1 April 2019
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10 Apr 2019 |
TM02 |
Termination of appointment of Phoebe Lucy Tomlinson as a secretary on 1 April 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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13 Aug 2018 |
SH02 |
Statement of capital on 27 July 2018
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13 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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