Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AA |
Total exemption full accounts made up to 27 March 2024
|
|
|
29 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 27 March 2024
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
|
|
|
25 Apr 2024 |
PSC05 |
Change of details for Elmfield Care Topco Limited as a person with significant control on 27 March 2024
|
|
|
17 Apr 2024 |
MR04 |
Satisfaction of charge 126766650002 in full
|
|
|
17 Apr 2024 |
MR04 |
Satisfaction of charge 126766650001 in full
|
|
|
16 Apr 2024 |
AP03 |
Appointment of Mrs Joanna Carole Downing as a secretary on 2 April 2024
|
|
|
09 Apr 2024 |
MR01 |
Registration of charge 126766650003, created on 27 March 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Christopher David Babington as a director on 27 March 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mrs Tracey Wardle as a director on 27 March 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Daniel Hayes as a director on 27 March 2024
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to Eyre Court Whisby Way Lincoln Lincolnshire LN6 3LQ on 3 April 2024
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Nov 2022 |
PSC02 |
Notification of Elmfield Care Topco Limited as a person with significant control on 4 November 2022
|
|
|
09 Nov 2022 |
PSC07 |
Cessation of Christopher David Babington as a person with significant control on 4 November 2022
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
|
|
|
27 Apr 2022 |
PSC01 |
Notification of Christopher David Babington as a person with significant control on 8 April 2022
|
|
|
27 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2022
|
|
|
26 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|