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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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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 |
CH01 |
Director's details changed for Mr Gary Thomas Patrick Sharp on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Christopher O'brien as a person with significant control on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Gary Thomas Sharp as a person with significant control on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Christopher O'brien on 7 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 May 2024
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02 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 2 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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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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04 Jul 2023 |
MR04 |
Satisfaction of charge 117859770001 in full
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25 Apr 2023 |
MR01 |
Registration of charge 117859770001, created on 21 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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20 Apr 2023 |
AP01 |
Appointment of Mr Christopher O'brien as a director on 10 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Linda Isabel Meston as a director on 10 April 2023
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20 Apr 2023 |
PSC01 |
Notification of Gary Sharp as a person with significant control on 10 April 2023
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20 Apr 2023 |
PSC01 |
Notification of Christopher O'brien as a person with significant control on 10 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Simply Care Group Uk Ltd as a person with significant control on 10 April 2023
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15 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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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 May 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 20 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mrs Linda Isabel Meston on 20 December 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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