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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15 Oct 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Sep 2024 |
TM01 |
Termination of appointment of Kevin Ollerenshaw as a director on 1 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Kevin Ollerenshaw as a director on 30 August 2024
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02 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Apr 2024 |
AP01 |
Appointment of Ms Amanda Marie Robinson as a director on 10 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Korian Real Estate Uk Limited as a person with significant control on 10 April 2024
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22 Apr 2024 |
PSC02 |
Notification of Ehp Bottomco Iv Ltd as a person with significant control on 10 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Laura Jane Taylor as a director on 10 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 10 April 2024
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22 Apr 2024 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 10 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from , Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2st, England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 19 April 2024
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14 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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05 Oct 2023 |
AP01 |
Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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07 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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