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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06 Dec 2024 |
TM01 |
Termination of appointment of Robert James Newton as a director on 6 December 2024
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13 Sep 2024 |
AP01 |
Appointment of Yangshi Yu as a director on 9 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 132813590002, created on 2 September 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Puneet Sharma as a director on 29 August 2024
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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25 Sep 2023 |
TM01 |
Termination of appointment of James Haydn Abbott as a director on 8 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Andrew John Truscott as a director on 25 September 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Niamh Ann Mcbreen as a director on 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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27 Mar 2023 |
AP01 |
Appointment of Mr James Haydn Abbott as a director on 27 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Warren Lee as a director on 24 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Robert Newton as a director on 24 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Puneet Sharma as a director on 24 March 2023
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20 Dec 2022 |
PSC05 |
Change of details for John Laing Senior Living Holdco Limited as a person with significant control on 16 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Brigid Uk Investments Limited as a person with significant control on 16 December 2022
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30 Nov 2022 |
PSC05 |
Change of details for John Laing Senior Living Holdco Limited as a person with significant control on 26 April 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Jamie Graham Christmas as a director on 26 September 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Angenika Henriette Johanna Maria Kunne as a director on 24 August 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Warren Lee as a director on 18 July 2022
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24 May 2022 |
TM01 |
Termination of appointment of Alex Cheong Huat Yew as a director on 9 May 2022
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