BUCHANAN HOUSE CARE LIMITED

Company number 12299940

Date	Type	Description	View / Download
07 Nov 2024	AA	Accounts for a small company made up to 31 December 2023 This document is being processed and will be available in 10 days.
14 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
20 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
25 Sep 2023	MR04	Satisfaction of charge 122999400001 in full	(1 page)
25 Sep 2023	MR04	Satisfaction of charge 122999400002 in full	(1 page)
25 Sep 2023	MR04	Satisfaction of charge 122999400003 in full	(1 page)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
18 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
22 Feb 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
09 Feb 2022	MR01	Registration of charge 122999400003, created on 4 February 2022	(6 pages)
11 Jan 2022	MR01	Registration of charge 122999400002, created on 29 December 2021	(6 pages)
15 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
27 Oct 2021	AP01	Appointment of Mr Christopher David Ridgard as a director on 27 October 2021	(2 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 July 2020	(5 pages)
06 Jul 2021	AA01	Previous accounting period shortened from 30 November 2020 to 31 July 2020	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(4 pages)
04 Sep 2020	MR01	Registration of charge 122999400001, created on 27 August 2020	(28 pages)
13 Aug 2020	PSC02	Notification of Belsize Healthcare Hph Limited as a person with significant control on 7 August 2020	(2 pages)
13 Aug 2020	PSC07	Cessation of Belsize Healthcare (Scotland) Limited as a person with significant control on 7 August 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mrs Amrit Kaur Mann as a director on 11 August 2020	(2 pages)
23 Mar 2020	PSC07	Cessation of Manpreet Singh Johal as a person with significant control on 9 December 2019	(1 page)
23 Mar 2020	PSC02	Notification of Belsize Healthcare (Scotland) Limited as a person with significant control on 9 December 2019	(2 pages)
13 Mar 2020	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 2nd Floor the Priory Stomp Road Burnham Slough SL1 7LW on 13 March 2020	(1 page)
19 Dec 2019	AD01	Registered office address changed from 2nd Floor, the Priory Stomp Road Burnham Slough Berkshire SL1 7LW United Kingdom to 62 Wilson Street London EC2A 2BU on 19 December 2019	(1 page)
19 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26	(3 pages)