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)
|
|
04 Jan 2024 |
AP01 |
Appointment of Mr Neil Edward Reid-Chesworth as a director on 4 January 2024
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Mrs Rama Khanal Guragain on 4 January 2024
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Mr Bishnu Prasad Khanal on 4 January 2024
|
|
|
04 Jan 2024 |
PSC05 |
Change of details for Oxford Care Holdings Ltd as a person with significant control on 4 January 2024
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
|
|
|
14 Dec 2023 |
MR01 |
Registration of charge 105337700004, created on 30 November 2023
|
|
|
13 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
05 Dec 2023 |
MR01 |
Registration of charge 105337700003, created on 30 November 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 4 December 2023
|
|
|
01 Dec 2023 |
PSC07 |
Cessation of Jenkins Health Care Limited as a person with significant control on 30 November 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mrs Rama Khanal Guragain as a director on 30 November 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mr Bishnu Prasad Khanal as a director on 30 November 2023
|
|
|
01 Dec 2023 |
PSC02 |
Notification of Oxford Care Holdings Ltd as a person with significant control on 30 November 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Benjamin John Jenkins as a director on 30 November 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Margaret Eileen Jenkins as a director on 30 November 2023
|
|
|
01 Dec 2023 |
MR04 |
Satisfaction of charge 105337700001 in full
|
|
|
01 Dec 2023 |
MR04 |
Satisfaction of charge 105337700002 in full
|
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from Hollins Care Centre the Hollins Cimla Neath SA11 3BQ United Kingdom to Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on 27 October 2023
|
|
|
31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
25 Aug 2022 |
TM01 |
Termination of appointment of Thomas Steven Jenkins as a director on 23 August 2022
|
|
|
29 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
|
|
|
01 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
|
|