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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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08 May 2024 |
CH01 |
Director's details changed for Mr Gary Thomas Patrick Sharp on 7 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 May 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor 722 Capability Green Luton LU1 3LU England to Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA on 1 March 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Christopher O'brien as a director on 2 December 2023
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17 Oct 2023 |
MR01 |
Registration of charge 117856220002, created on 5 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 117856220001, created on 5 October 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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05 May 2023 |
PSC02 |
Notification of Simply Stratford Ltd as a person with significant control on 5 May 2023
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05 May 2023 |
PSC07 |
Cessation of Gary Thomas Sharp as a person with significant control on 5 May 2023
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05 May 2023 |
PSC07 |
Cessation of Christopher O'brien as a person with significant control on 5 May 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Christopher O'brien as a director on 20 March 2023
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29 Mar 2023 |
CERTNM |
Company name changed simply op 2 LTD\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-20
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28 Mar 2023 |
PSC01 |
Notification of Gary Sharp as a person with significant control on 20 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Simply Care Group Uk Ltd as a person with significant control on 20 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Christopher O'brien as a person with significant control on 20 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Linda Isabel Meston as a director on 20 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Gary Thomas Patrick Sharp on 19 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mrs Linda Isabel Meston on 19 December 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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