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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02 Jan 2025 |
AP01 |
Appointment of Mr Andrew David Fraser-Dale as a director on 2 January 2025
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19 Dec 2024 |
TM01 |
Termination of appointment of Simon Adcock as a director on 19 December 2024
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07 Aug 2024 |
CERTNM |
Company name changed brimington care LIMITED\certificate issued on 07/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-23
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14 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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27 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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03 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Minton Place Victoria Street Windsor SL4 1EG
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02 Feb 2023 |
AD02 |
Register inspection address has been changed to Minton Place Victoria Street Windsor SL4 1EG
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02 Feb 2023 |
AD01 |
Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to 167-169 Great Portland Street London W1W 5PF on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Simon Adcock as a director on 26 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Kenneth James Gribben Hillen as a director on 26 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr John Steven Godden as a director on 26 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Amrit Kaur Mann as a director on 26 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mrs Elaine Catherine Gilvear as a director on 26 January 2023
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01 Feb 2023 |
PSC02 |
Notification of Ghc Bidco Ii Limited as a person with significant control on 26 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Belsize Healthcare Ea Limited as a person with significant control on 26 January 2023
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01 Feb 2023 |
MR01 |
Registration of charge 124799980002, created on 26 January 2023
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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