CARE HOME PORTFOLIO (UK) LIMITED

Company number 12446507

Date	Type	Description	View / Download
25 Sep 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	(3 pages)
28 May 2024	CH01	Director's details changed for Mr Russell Steven Coetzee on 22 May 2024	(2 pages)
24 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	(3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
03 Apr 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
21 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2022	PSC05	Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022	(2 pages)
09 Jun 2022	PSC05	Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022	(2 pages)
04 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
14 Feb 2022	AD01	Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 14 February 2022	(1 page)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
03 Nov 2021	TM01	Termination of appointment of Odelya Vazana as a director on 1 September 2021	(1 page)
10 Sep 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
02 Sep 2021	AP01	Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021	(2 pages)
25 Aug 2021	AP01	Appointment of Ms Leena Hirani as a director on 25 August 2021	(2 pages)
23 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(5 pages)
20 Jan 2021	AD01	Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 20 January 2021	(1 page)
29 Jul 2020	CH01	Director's details changed for Odelya Vazana on 7 July 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Erez Frisch as a director on 11 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Odelya Vazana as a director on 11 March 2020	(2 pages)
06 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-06 GBP 1	(45 pages)