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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29 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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07 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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17 Mar 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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28 Sep 2023 |
AP01 |
Appointment of Miss Angela Jayne Boxall as a director on 26 September 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY United Kingdom to Nova House Hall Farm Way Smalley Ilkeston DE7 6JS on 5 April 2023
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09 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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18 Jan 2023 |
PSC02 |
Notification of Majesticare Haddenham Holdings Limited as a person with significant control on 18 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Roger William Mohan Pratap as a person with significant control on 18 January 2023
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 24/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Mar 2021 |
MR01 |
Registration of charge 105720980002, created on 26 February 2021
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08 Mar 2021 |
MR01 |
Registration of charge 105720980003, created on 26 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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08 Mar 2018 |
MR01 |
Registration of charge 105720980001, created on 22 February 2018
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15 Feb 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 30 September 2018
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15 Feb 2018 |
AA |
Micro company accounts made up to 31 January 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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