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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14 Nov 2024 |
AD01 |
Registered office address changed from Mackrell Solicitors Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell Solicitors 60 st Martin's Lane Covent Garden London WC2N 4JS on 14 November 2024
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2024 |
CH02 |
Director's details changed for Heathfield Care and Residential Homes Limited on 28 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Manvir Singh as a director on 28 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Paul George Mcniven as a director on 28 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Andrew James Jamieson as a director on 28 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Anne Russell as a director on 28 December 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from Suite 112 88 Queen Street Sheffield S1 2FW England to Mackrell Solicitors Savoy Hill House Savoy Hill London WC2R 0BU on 8 January 2024
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02 Jan 2024 |
MR01 |
Registration of charge 105714820001, created on 28 December 2023
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17 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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05 Jul 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 28 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Jan 2022 |
PSC02 |
Notification of Ayrshire Care Homes Limited as a person with significant control on 25 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Heathfield Care and Residential Homes Limited as a person with significant control on 25 January 2022
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Mar 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 24 February 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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25 Mar 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Suite 112 88 Queen Street Sheffield S1 2FW on 25 March 2021
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