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HYLTON GRANGE HEALTH CARE LIMITED

Company number 13981842

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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)
27 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
27 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 This document is being processed and will be available in 10 days.
27 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 This document is being processed and will be available in 10 days.
27 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 This document is being processed and will be available in 10 days.
22 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 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)
10 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)
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 - 18 pages (18 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	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 - 3 pages (3 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)
24 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of Mr Angus John Blyth as a director on 28 February 2023	View PDF Appointment of Mr Angus John Blyth as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Angus Blyth as a director on 28 February 2023	View PDF Termination of appointment of Angus Blyth as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CERTNM	Company name changed wear grange health care LIMITED\certificate issued on 24/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-23	View PDF Company name changed wear grange health care LIMITED\certificate issued on 24/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-23 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AP03	Appointment of Ms Elizabeth Jane Phipps as a secretary on 23 March 2022	View PDF Appointment of Ms Elizabeth Jane Phipps as a secretary on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Steven Andrew Melton as a director on 23 March 2022	View PDF Appointment of Mr Steven Andrew Melton as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Angus Blyth as a director on 23 March 2022	View PDF Appointment of Mr Angus Blyth as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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