GRESHAM CARE OPERATIONS LIMITED

Company number 14219438

Date	Type	Description	View / Download
18 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	(3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(26 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
13 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
27 Jun 2023	PSC05	Change of details for Envivo Cavendish Bidco Limited as a person with significant control on 19 June 2023	(2 pages)
19 Jun 2023	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Royal Court Basil Close Chesterfield S41 7SL on 19 June 2023	(1 page)
24 May 2023	AP01	Appointment of Mr Neil David Robinson as a director on 15 May 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Tracy Pamela Dawkins as a director on 15 May 2023	(1 page)
19 Apr 2023	PSC02	Notification of Envivo Cavendish Bidco Limited as a person with significant control on 20 December 2022	(2 pages)
20 Jan 2023	MR01	Registration of charge 142194380003, created on 13 January 2023	(25 pages)
11 Jan 2023	CH01	Director's details changed for Mrs Tracy Pamela Dawkins on 20 December 2022	(2 pages)
28 Dec 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	(1 page)
28 Dec 2022	AD01	Registered office address changed from 5a West Street Reigate Surrey RH2 9BL England to Windsor House Bayshill Road Cheltenham GL50 3AT on 28 December 2022	(1 page)
28 Dec 2022	PSC07	Cessation of Gresham Care Limited as a person with significant control on 20 December 2022	(1 page)
22 Dec 2022	MR01	Registration of charge 142194380001, created on 20 December 2022	(59 pages)
22 Dec 2022	MR01	Registration of charge 142194380002, created on 20 December 2022	(25 pages)
21 Dec 2022	TM01	Termination of appointment of Patrick Anthony Winchester as a director on 20 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Beverley Mary Winchester as a director on 20 December 2022	(1 page)
21 Dec 2022	AP01	Appointment of Mr Timothy Michael Davies as a director on 20 December 2022	(2 pages)
21 Dec 2022	AP01	Appointment of Mrs Tracy Pamela Dawkins as a director on 20 December 2022	(2 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
06 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 1	(11 pages)