Company Results (links open in a new window)
|
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)
|
|
23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Alexander James Hibbard as a director on 28 March 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Charles Cannon Brookes as a director on 28 March 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Robin Elizabeth Saunders as a director on 28 March 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Sean Quinlan as a director on 28 March 2024
|
|
|
04 Apr 2024 |
MR01 |
Registration of charge 115876080005, created on 28 March 2024
|
|
|
17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Paul William Richards as a director on 7 February 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Sharon Louise Grant as a director on 31 January 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Adrian James Pancott as a director on 7 February 2023
|
|
|
13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
|
|
|
08 Aug 2022 |
CH01 |
Director's details changed for Ms Robin Elizabeth Saunders on 3 August 2022
|
|
|
22 Apr 2022 |
PSC05 |
Change of details for Hythe Care Homes Limited as a person with significant control on 22 April 2022
|
|
|
22 Apr 2022 |
AD01 |
Registered office address changed from First Floor, Egyptian House 170-173 Piccadilly London W1J 9EJ England to Hythe View 91 North Road Hythe Kent CT21 5ET on 22 April 2022
|
|
|
02 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Mar 2022 |
PSC02 |
Notification of Hythe Care Homes Limited as a person with significant control on 31 March 2022
|
|
|
31 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 March 2022
|
|
|
31 Mar 2022 |
MR04 |
Satisfaction of charge 115876080004 in full
|
|
|
31 Mar 2022 |
MR04 |
Satisfaction of charge 115876080003 in full
|
|
|
31 Mar 2022 |
MR04 |
Satisfaction of charge 115876080001 in full
|
|
|
31 Mar 2022 |
MR04 |
Satisfaction of charge 115876080002 in full
|
|