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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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01 Feb 2023 |
AP03 |
Appointment of Mrs Rebecca Louise Bryden as a secretary on 23 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Nicola Rutherford as a secretary on 23 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mrs Nicola Joy Rutherford as a director on 1 January 2023
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Jun 2022 |
AP03 |
Appointment of Mrs Nicola Rutherford as a secretary on 10 June 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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27 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 30 September 2020
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12 Apr 2021 |
MR01 |
Registration of charge 116816610002, created on 1 April 2021
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31 Mar 2021 |
MR01 |
Registration of charge 116816610001, created on 26 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Andrew Paynter as a director on 3 March 2021
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04 Feb 2021 |
PSC02 |
Notification of Pines Care Home Limited as a person with significant control on 4 February 2021
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04 Feb 2021 |
PSC07 |
Cessation of Edwards Property Partners Ltd as a person with significant control on 4 February 2021
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04 Feb 2021 |
PSC07 |
Cessation of Spidey Holdings Ltd as a person with significant control on 4 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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12 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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12 Aug 2020 |
AD01 |
Registered office address changed from Min Y Gaer Porthmadog Road Criccieth LL52 0HP Wales to Meddyg Care Head Office, 11 Bank Place Porthmadog LL49 9AA on 12 August 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-17
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