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BEAUTIFUL CARE HOMES LIMITED

Company number 11374507

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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)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Sep 2022	PSC07	Cessation of Mark William Hincks as a person with significant control on 10 August 2022	View PDF Cessation of Mark William Hincks as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	View PDF Current accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	PSC01	Notification of Mark William Hincks as a person with significant control on 10 August 2022	View PDF Notification of Mark William Hincks as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC01	Notification of John Vernon Pethard as a person with significant control on 10 August 2022	View PDF Notification of John Vernon Pethard as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC07	Cessation of David John Barrett as a person with significant control on 10 August 2022	View PDF Cessation of David John Barrett as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mr John Vernon Pethard as a director on 8 August 2022	View PDF Appointment of Mr John Vernon Pethard as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Mark William Hincks as a director on 8 August 2022	View PDF Appointment of Mr Mark William Hincks as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AD01	Registered office address changed from Ashton Road Beckford Tewkesbury GL20 7AU United Kingdom to Mulberry House John Street Stratford upon Avon Warwickshire CV37 6UB on 8 August 2022	View PDF Registered office address changed from Ashton Road Beckford Tewkesbury GL20 7AU United Kingdom to Mulberry House John Street Stratford upon Avon Warwickshire CV37 6UB on 8 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2020	PSC04	Change of details for Mr David John Barrett as a person with significant control on 22 October 2020	View PDF Change of details for Mr David John Barrett as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CH01	Director's details changed for Mr David John Barrett on 22 October 2020	View PDF Director's details changed for Mr David John Barrett on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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