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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05 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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01 May 2024 |
AA |
Accounts for a dormant company made up to 30 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 30 August 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Robert Baillie as a director on 4 November 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 30 August 2021
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17 May 2022 |
PSC07 |
Cessation of Steven Paul Harris as a person with significant control on 27 November 2021
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11 Apr 2022 |
AP01 |
Appointment of Mr Etay Galon as a director on 11 April 2022
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10 Dec 2021 |
TM01 |
Termination of appointment of Steven Paul Harris as a director on 27 November 2021
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 August 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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20 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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06 Aug 2021 |
AD01 |
Registered office address changed from Bank House Canute Road Southampton SO14 3AB England to Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH on 6 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Robert Baillie as a director on 6 August 2021
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08 Jul 2021 |
PSC02 |
Notification of Cartwright Care Holdings Ltd as a person with significant control on 23 August 2019
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08 Jul 2021 |
PSC04 |
Change of details for Mr Steven Paul Harris as a person with significant control on 5 January 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Bank House Canute Road Southampton SO14 3AB on 19 February 2021
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07 Jan 2021 |
AP01 |
Appointment of Mr Steven Paul Harris as a director on 5 January 2021
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07 Jan 2021 |
PSC01 |
Notification of Steven Paul Harris as a person with significant control on 30 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Denise Outmezguine as a director on 5 January 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Albert Outmezguine as a director on 5 January 2021
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07 Jan 2021 |
PSC07 |
Cessation of Albert Outmezguine as a person with significant control on 30 December 2020
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07 Jan 2021 |
PSC07 |
Cessation of Denise Outmezguine as a person with significant control on 30 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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