IDEAL CAREHOMES (4) LIMITED

Company number 14014904

Date	Type	Description	View / Download
28 Jun 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	(1 page)
04 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(15 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	(37 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Oct 2023	PSC05	Change of details for Ideal Carehomes Bidco Limited as a person with significant control on 15 October 2023	(2 pages)
14 Oct 2023	AD01	Registered office address changed from Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England to Southgate House Archer Street Darlington County Durham DL3 6AH on 14 October 2023	(1 page)
14 Oct 2023	TM01	Termination of appointment of Rachelle Victoria Mccafferty as a director on 12 October 2023	(1 page)
14 Oct 2023	TM01	Termination of appointment of Allison Jayne Boyle as a director on 12 October 2023	(1 page)
14 Oct 2023	AP01	Appointment of Mr David Andrew Smith as a director on 12 October 2023	(2 pages)
14 Oct 2023	TM01	Termination of appointment of Stacey Amanda Linn as a director on 12 October 2023	(1 page)
14 Oct 2023	TM01	Termination of appointment of Mark Charles Greaves as a director on 12 October 2023	(1 page)
14 Oct 2023	AP01	Appointment of Mr James Walter Tugendhat as a director on 12 October 2023	(2 pages)
01 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
10 Feb 2023	MR04	Satisfaction of charge 140149040001 in full	(1 page)
06 Oct 2022	MR01	Registration of charge 140149040002, created on 4 October 2022	(52 pages)
15 Jun 2022	MR01	Registration of charge 140149040001, created on 9 June 2022	(39 pages)
14 Jun 2022	AD01	Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN on 14 June 2022	(1 page)
10 May 2022	MA	Memorandum and Articles of Association	(13 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Apr 2022	AP01	Appointment of Ms Rachelle Victoria Mccafferty as a director on 11 April 2022	(2 pages)
31 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-31 GBP 1	(23 pages)