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HAMPTON CARE HOME LIMITED

Company number 11563156

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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)
26 Jul 2024 MA Memorandum and Articles of Association
26 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2024 MR01 Registration of charge 115631560001, created on 5 July 2024
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
25 Mar 2022 AA Accounts for a small company made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
18 Feb 2021 AA Accounts for a small company made up to 31 March 2020
23 Dec 2020 AD01 Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020
22 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
07 Apr 2020 PSC07 Cessation of Cinnamon Care Capital Gp3 Lp, Acting in Its Capacity as General Partner of Cinnamon Care Homes Ii Lp as a person with significant control on 4 March 2020
07 Apr 2020 PSC02 Notification of Hampton Care Home Holdings Limited as a person with significant control on 4 March 2020
20 Dec 2019 PSC05 Change of details for Cinnamon Care Capital Gp3 Lp, Acting in Its Capacity as General Partner of Cinnamon Care Homes Ii Lp as a person with significant control on 17 December 2019
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Dec 2019 AD01 Registered office address changed from 2 Kensington Square Garden Floor London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
23 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
12 Dec 2018 PSC02 Notification of Cinnamon Care Capital Gp3 Lp, Acting in Its Capacity as General Partner of Cinnamon Care Homes Ii Lp as a person with significant control on 15 October 2018
  • ANNOTATION Replacement This PSC02 replaces the document registered on 24/10/2018 as it was not properly delivered.
11 Dec 2018 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
24 Oct 2018 PSC07 Cessation of Cinnamon Care Capital Gp2 Lp, Acting as General Partner of Cinnamon Care Homes Lp as a person with significant control on 15 October 2018
24 Oct 2018 PSC02 Notification of Cinnamon Care Capital Gp3 Lp, Acting in Its Capacity as General Partner of Cinnamon Care Homes Ii Lp as a person with significant control on 15 October 2018
  • ANNOTATION Replaced a replacement PSC02 was registered on 12/12/2018.
11 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-11
  • GBP 1