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HAYDON VIEW CARE HOME LIMITED

Company number 13855282

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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)
14 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
16 Aug 2024 PSC05 Change of details for Kay Care Services Group Limited as a person with significant control on 6 August 2024
13 Aug 2024 CH01 Director's details changed for Mrs Kelly Louise Haswell on 9 August 2024
13 Aug 2024 CH01 Director's details changed for Mr David Jonathan Haswell on 9 August 2024
06 Aug 2024 AD01 Registered office address changed from 89 West Road Newcastle upon Tyne NE15 6PR England to Unit 5 Woodstock Way Boldon Business Park Boldon Colliery Durham NE35 9PF on 6 August 2024
05 Aug 2024 AP01 Appointment of Mr David Jonathan Haswell as a director on 2 August 2024
05 Aug 2024 AP01 Appointment of Mrs Kelly Louise Haswell as a director on 2 August 2024
05 Aug 2024 TM01 Termination of appointment of Adrian Mark Williamson as a director on 2 August 2024
05 Aug 2024 TM01 Termination of appointment of Philippa Jane Burns as a director on 2 August 2024
05 Aug 2024 TM01 Termination of appointment of Andrew Burns as a director on 2 August 2024
28 Jun 2024 PSC02 Notification of Kay Care Services Group Limited as a person with significant control on 30 May 2022
27 Jun 2024 PSC07 Cessation of Kay Care Services Group Limited as a person with significant control on 27 June 2024
27 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
26 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
14 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
21 Nov 2022 AD01 Registered office address changed from 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA England to 89 West Road Newcastle upon Tyne NE15 6PR on 21 November 2022
20 Nov 2022 PSC07 Cessation of Philippa Jane Burns as a person with significant control on 20 November 2022
20 Nov 2022 PSC02 Notification of Kay Care Services Group Limited as a person with significant control on 20 November 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
21 Apr 2022 CH01 Director's details changed for Mr Adrian Mark Williamson on 21 April 2022
21 Apr 2022 CH01 Director's details changed for Mr Andrew Burns on 21 April 2022
21 Apr 2022 AP01 Appointment of Mr Andrew Burns as a director on 21 April 2022
21 Apr 2022 AP01 Appointment of Mr Adrian Mark Williamson as a director on 21 April 2022
05 Apr 2022 CERTNM Company name changed thornbury newcastle LTD\certificate issued on 05/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-04
18 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-18
  • GBP 100