ROMSEY EXTRA CARE LIMITED

Company number 11145609

Date	Type	Description	View / Download
06 Jan 2021	AP03	Appointment of Ms Clare Sheridan as a secretary on 5 January 2021	(2 pages)
05 Jan 2021	AD01	Registered office address changed from C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England to Kent House 14-17 Market Place London W1W 8AJ on 5 January 2021	(1 page)
05 Jan 2021	PSC07	Cessation of Ashley House Plc as a person with significant control on 22 December 2020	(1 page)
05 Jan 2021	PSC02	Notification of Morgan Sindall Later Living Llp as a person with significant control on 22 December 2020	(2 pages)
05 Jan 2021	TM01	Termination of appointment of James Andrew John Hathaway as a director on 22 December 2020	(1 page)
05 Jan 2021	TM01	Termination of appointment of Antony John Walters as a director on 22 December 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Jonathan Holmes as a director on 3 December 2020	(1 page)
12 Oct 2020	TM02	Termination of appointment of Kate Minion as a secretary on 12 October 2020	(1 page)
12 Oct 2020	CH01	Director's details changed for Mr Antony John Walters on 12 October 2020	(2 pages)
12 Oct 2020	CH01	Director's details changed for Mr David George Lane on 12 October 2020	(2 pages)
12 Oct 2020	CH01	Director's details changed for Mr Jonathan Holmes on 12 October 2020	(2 pages)
12 Oct 2020	CH01	Director's details changed for Mr James Andrew John Hathaway on 12 October 2020	(2 pages)
22 Sep 2020	AD01	Registered office address changed from Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS United Kingdom to C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ on 22 September 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(4 pages)
15 Jan 2020	PSC02	Notification of Ashley House Plc as a person with significant control on 22 July 2019	(1 page)
15 Jan 2020	PSC07	Cessation of Ashley House (Capital Projects) Ltd as a person with significant control on 22 July 2019	(1 page)
08 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 100	(3 pages)
19 Nov 2019	AP01	Appointment of Mr David George Lane as a director on 18 October 2019	(2 pages)
29 Aug 2019	MR01	Registration of charge 111456090001, created on 27 August 2019	(50 pages)
29 Aug 2019	MR01	Registration of charge 111456090002, created on 27 August 2019	(62 pages)
08 Feb 2019	AA01	Current accounting period extended from 31 January 2019 to 30 June 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
11 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-11 GBP 1	(42 pages)

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