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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28 Jun 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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15 Oct 2023 |
PSC05 |
Change of details for Ideal Carehomes Topco Limited as a person with significant control on 14 October 2023
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15 Oct 2023 |
TM01 |
Termination of appointment of Shanil Sanjay Shah as a director on 12 October 2023
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15 Oct 2023 |
TM01 |
Termination of appointment of Ian Jeffrey Burgess as a director on 12 October 2023
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15 Oct 2023 |
TM01 |
Termination of appointment of Massyl Kessal as a director on 12 October 2023
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15 Oct 2023 |
AP01 |
Appointment of Mr David Andrew Smith as a director on 12 October 2023
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15 Oct 2023 |
AD01 |
Registered office address changed from Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England to Southgate House Archer Street Darlington County Durham DL3 6AH on 15 October 2023
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15 Oct 2023 |
AP01 |
Appointment of Mr James Walter Tugendhat as a director on 12 October 2023
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06 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2021
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2023
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2022
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2020
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2021
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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19 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2019
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01 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY England to Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN on 14 June 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23
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02 Nov 2021 |
TM01 |
Termination of appointment of Matthew Graeme Lowe as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Philip Miles Raven as a director on 1 November 2021
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