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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12 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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04 Mar 2024 |
MR01 |
Registration of charge 117586640005, created on 21 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Jack Michael Jenkinson as a person with significant control on 1 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Grace Elizabeth Jenkinson as a person with significant control on 1 February 2024
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01 Mar 2024 |
PSC02 |
Notification of Lenore Care Properties Limited as a person with significant control on 1 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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11 Feb 2024 |
MR01 |
Registration of charge 117586640003, created on 1 February 2024
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11 Feb 2024 |
MR01 |
Registration of charge 117586640004, created on 1 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Unit 37, Apex Business Village Annitsford Cramlington NE23 7BF England to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 8 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Jack Michael Jenkinson as a director on 1 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Elaine Reay as a person with significant control on 1 February 2024
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06 Feb 2024 |
PSC01 |
Notification of Grace Elizabeth Jenkinson as a person with significant control on 1 February 2024
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06 Feb 2024 |
PSC01 |
Notification of Jack Michael Jenkinson as a person with significant control on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mrs Grace Elizabeth Jenkinson as a director on 1 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Elaine Reay as a director on 1 February 2024
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06 Feb 2024 |
MR01 |
Registration of charge 117586640002, created on 1 February 2024
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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07 Jul 2021 |
AD01 |
Registered office address changed from The Beacon Room 20 Westgate Road Newcastle upon Tyne Tyne and Wear NE4 9PQ United Kingdom to Unit 37, Apex Business Village Annitsford Cramlington NE23 7BF on 7 July 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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26 Jan 2021 |
PSC04 |
Change of details for Ms Elaine Reay as a person with significant control on 29 June 2020
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