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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11 Oct 2024 |
MR04 |
Satisfaction of charge 125131390004 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 125131390005 in full
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30 Sep 2024 |
MR01 |
Registration of charge 125131390006, created on 26 September 2024
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25 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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25 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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12 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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05 Jan 2024 |
MR01 |
Registration of charge 125131390005, created on 2 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of and entry into various transactions & documents, etc/directors authorisation 17/03/2023
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29 Mar 2023 |
MR04 |
Satisfaction of charge 125131390001 in full
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29 Mar 2023 |
MR04 |
Satisfaction of charge 125131390002 in full
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29 Mar 2023 |
MR04 |
Satisfaction of charge 125131390003 in full
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29 Mar 2023 |
MR01 |
Registration of charge 125131390004, created on 27 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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12 Aug 2022 |
CERTNM |
Company name changed homes of excellence healthcare LIMITED\certificate issued on 12/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-11
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07 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 August 2021
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23 Mar 2021 |
MR01 |
Registration of charge 125131390003, created on 19 March 2021
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19 Jan 2021 |
MR01 |
Registration of charge 125131390002, created on 11 January 2021
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12 Jan 2021 |
MR01 |
Registration of charge 125131390001, created on 11 January 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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24 Jun 2020 |
PSC05 |
Change of details for My Choice Healthcare Sw Limited as a person with significant control on 28 May 2020
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