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ELEANOR CARE HOMES HOLDINGS LIMITED

Company number 13438798

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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)
18 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
27 Sep 2024 AD01 Registered office address changed from First Floor Leegate House Burnt Ash Road London SE12 8RG England to Third Floor 17 London Road Bromley BR1 1DE on 27 September 2024
21 Aug 2024 MR01 Registration of charge 134387980004, created on 16 August 2024
09 Jul 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
26 Apr 2024 AP01 Appointment of Ms Katie Wordley as a director on 19 April 2024
23 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
08 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2022 MR01 Registration of charge 134387980003, created on 30 September 2022
07 Oct 2022 MR01 Registration of charge 134387980002, created on 30 September 2022
01 Sep 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
13 Sep 2021 MR01 Registration of charge 134387980001, created on 3 September 2021
25 Jun 2021 CH01 Director's details changed for Mr Marcellus Vathsayan Santhipillai on 25 June 2021
04 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-04
  • GBP 1