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IDEAL CAREHOMES (5) LIMITED

Company number 14198698

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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)
02 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	View PDF Current accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	PSC05	Change of details for Ideal Carehomes Bidco Limited as a person with significant control on 15 October 2023	View PDF Change of details for Ideal Carehomes Bidco Limited as a person with significant control on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	TM01	Termination of appointment of Rachelle Victoria Mccafferty as a director on 12 October 2023	View PDF Termination of appointment of Rachelle Victoria Mccafferty as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	TM01	Termination of appointment of Stacey Amanda Linn as a director on 12 October 2023	View PDF Termination of appointment of Stacey Amanda Linn as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	TM01	Termination of appointment of Allison Jayne Boyle as a director on 12 October 2023	View PDF Termination of appointment of Allison Jayne Boyle as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	TM01	Termination of appointment of Mark Charles Greaves as a director on 12 October 2023	View PDF Termination of appointment of Mark Charles Greaves as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AD01	Registered office address changed from Marian House 3 Colton Mill Bullerthorpe Lane Leeds Yorkshire LS15 9JN United Kingdom to Southgate House Archer Street Darlington County Durham DL3 6AH on 14 October 2023	View PDF Registered office address changed from Marian House 3 Colton Mill Bullerthorpe Lane Leeds Yorkshire LS15 9JN United Kingdom to Southgate House Archer Street Darlington County Durham DL3 6AH on 14 October 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AP01	Appointment of Mr David Andrew Smith as a director on 12 October 2023	View PDF Appointment of Mr David Andrew Smith as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	AP01	Appointment of Mr James Walter Tugendhat as a director on 12 October 2023	View PDF Appointment of Mr James Walter Tugendhat as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	MR01	Registration of charge 141986980002, created on 22 December 2022	View PDF Registration of charge 141986980002, created on 22 December 2022 - link opens in a new window - 39 pages (39 pages)
13 Dec 2022	MR01	Registration of charge 141986980001, created on 13 December 2022	View PDF Registration of charge 141986980001, created on 13 December 2022 - link opens in a new window - 39 pages (39 pages)
28 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-27 GBP 1	View PDF Incorporation Statement of capital on 2022-06-27 GBP 1 - link opens in a new window - 24 pages (24 pages)

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