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CREST HAVEN CARE (DAGENHAM) LTD

Company number 13779776

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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)
06 Sep 2024 PSC07 Cessation of Joga Singh Atwal as a person with significant control on 5 September 2024
05 Sep 2024 AD01 Registered office address changed from C/O Excel Law Unit 8 Whilems Works Forest Road Hainault Essex IG6 3HJ United Kingdom to C/O Excel Law Unit 8 Whilems Works Forest Road Hainault Essex IG6 3HJ on 5 September 2024
05 Sep 2024 AD01 Registered office address changed from Fourth Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Excel Law Unit 8 Whilems Works Forest Road Hainault Essex IG6 3HJ on 5 September 2024
05 Sep 2024 PSC07 Cessation of Portland Care Holdings Ltd as a person with significant control on 5 September 2024
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
05 Sep 2024 PSC02 Notification of Essex Care Estates Ltd as a person with significant control on 5 September 2024
14 Aug 2024 CERTNM Company name changed portland care (no 2) LTD\certificate issued on 14/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-13
22 May 2024 AA Total exemption full accounts made up to 31 August 2023
10 May 2024 AD01 Registered office address changed from Third Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Fourth Floor 33 Cavendish Square London W1G 0PW on 10 May 2024
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 CS01 Confirmation statement made on 22 November 2023 with no updates
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
05 Apr 2023 AA01 Previous accounting period shortened from 31 December 2022 to 31 August 2022
11 Jan 2023 CS01 Confirmation statement made on 22 November 2022 with updates
11 Jan 2023 PSC02 Notification of Portland Care Holdings Ltd as a person with significant control on 1 February 2022
03 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-03
  • GBP 100