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ADSWOOD LODGE HEALTH CARE LIMITED

Company number 13974952

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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)
22 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	CH03	Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024	View PDF Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	CH01	Director's details changed for Ms Elizabeth Jane Phipps on 8 February 2024	View PDF Director's details changed for Ms Elizabeth Jane Phipps on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 49 pages (49 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AP03	Appointment of Ms Elizabeth Jane Phipps as a secretary on 17 March 2022	View PDF Appointment of Ms Elizabeth Jane Phipps as a secretary on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Mr Angus John Blyth as a director on 17 March 2022	View PDF Appointment of Mr Angus John Blyth as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Mr Steven Andrew Melton as a director on 17 March 2022	View PDF Appointment of Mr Steven Andrew Melton as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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