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)
|
|
31 Oct 2024 |
CH01 |
Director's details changed for Mr Tom Mather on 28 October 2024
|
|
|
15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
01 Jul 2024 |
SH02 |
Statement of capital on 25 June 2024
|
|
|
01 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
01 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Mar 2024 |
PSC02 |
Notification of Willow Bidco 1 Limited as a person with significant control on 26 March 2024
|
|
|
27 Mar 2024 |
PSC07 |
Cessation of Lnt Care Developments Group Limited as a person with significant control on 26 March 2024
|
|
|
21 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Sub-division 15/03/2024
|
|
|
21 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 15/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
20 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
|
|
|
09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Cathryn Christine Aziz as a director on 16 October 2023
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Mark Charles Greaves as a director on 31 August 2023
|
|
|
22 Mar 2023 |
PSC02 |
Notification of Lnt Care Developments Group Limited as a person with significant control on 9 March 2023
|
|
|
22 Mar 2023 |
PSC07 |
Cessation of Lawrence Neil Tomlinson as a person with significant control on 9 March 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Philip Miles Raven as a director on 9 March 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Goodwin Frankland as a director on 9 March 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Lawrence Neil Tomlinson as a director on 9 March 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Dermot Christopher Callinan as a director on 9 March 2023
|
|
|
21 Mar 2023 |
AP01 |
Appointment of Ms Kate Desmond as a director on 9 March 2023
|
|