SIMPLY WIMBORNE SPV LIMITED

Company number 14043821

Date	Type	Description	View / Download
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	(4 pages)
07 May 2024	CH01	Director's details changed for Mr Gary Thomas Sharp on 7 May 2024	(2 pages)
07 May 2024	CH01	Director's details changed for Mr Christopher O'brien on 7 May 2024	(2 pages)
07 May 2024	CH01	Director's details changed for Mr Gary Thomas Sharp on 7 May 2024	(2 pages)
07 May 2024	CH01	Director's details changed for Mr Christopher O'brien on 7 May 2024	(2 pages)
02 May 2024	AD01	Registered office address changed from Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 May 2024	(1 page)
17 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	(7 pages) Download iXBRL
01 Mar 2024	AD01	Registered office address changed from C/O Simply Uk, 722 Capability Green Luton LU1 3LU England to Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA on 1 March 2024	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
18 Oct 2023	AD01	Registered office address changed from Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD United Kingdom to C/O Simply Uk, 722 Capability Green Luton LU1 3LU on 18 October 2023	(1 page)
07 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
06 Sep 2023	MA	Memorandum and Articles of Association	(41 pages)
21 Jul 2023	CERTNM	Company name changed wimborne care (halebourne) LIMITED\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17	(3 pages)
21 Jul 2023	MR01	Registration of charge 140438210001, created on 17 July 2023	(32 pages)
20 Jul 2023	TM01	Termination of appointment of Craig Griffin as a director on 17 July 2023	(1 page)
20 Jul 2023	PSC02	Notification of Simply Wimborne Ltd as a person with significant control on 17 July 2023	(2 pages)
20 Jul 2023	PSC07	Cessation of Craig Griffin as a person with significant control on 17 July 2023	(1 page)
20 Jul 2023	AP01	Appointment of Mr Christopher O'brien as a director on 17 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Mr Gary Thomas Sharp as a director on 17 July 2023	(2 pages)
02 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
21 Sep 2022	AD01	Registered office address changed from Halebourne House Halebourne Lane Chobham Surrey GU24 8SL United Kingdom to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 21 September 2022	(1 page)
13 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-13 GBP 100	(45 pages)