Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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04 Dec 2024 |
MR01 |
Registration of charge 145142280002, created on 3 December 2024
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20 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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31 May 2023 |
PSC07 |
Cessation of Valerie Irene Gerrard as a person with significant control on 10 February 2023
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
PSC02 |
Notification of Marigold Care Homes Ltd as a person with significant control on 10 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Emmanuel Lejay as a director on 10 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Juan Felipe Caceres as a director on 10 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Ivan Plamenov Tagarov as a director on 10 February 2023
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22 Feb 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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22 Feb 2023 |
AP01 |
Appointment of Dr Hasmukh Patel as a director on 10 February 2023
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22 Feb 2023 |
AP03 |
Appointment of Dr Vishen Ramkisson as a secretary on 10 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 1-3 Pemberton Row London EC4A 3BG England to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 22 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Paul David Sargeant as a director on 10 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Valerie Irene Gerrard as a director on 10 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Luke Matthew Sargeant as a director on 10 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Dr Vishen Ramkisson as a director on 10 February 2023
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17 Feb 2023 |
MR01 |
Registration of charge 145142280001, created on 10 February 2023
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14 Feb 2023 |
CERTNM |
Company name changed scimitar care hotels holdco LIMITED\certificate issued on 14/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-14
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31 Jan 2023 |
SH19 |
Statement of capital on 31 January 2023
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30 Jan 2023 |
SH20 |
Statement by Directors
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30 Jan 2023 |
CAP-SS |
Solvency Statement dated 30/01/23
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re sect 190 ca 2006 30/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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