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OYSTER CARE HOMES BROADSTAIRS LIMITED

Company number 14633900

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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)
31 Oct 2024 CH01 Director's details changed for Mr Tom Mather on 28 October 2024
06 Oct 2024 MR04 Satisfaction of charge 146339000001 in full
01 Oct 2024 PSC02 Notification of Oyster Care Homes Auk Limited as a person with significant control on 6 September 2024
01 Oct 2024 PSC07 Cessation of Oyster Care Homes P Midco Limited as a person with significant control on 6 September 2024
10 Sep 2024 MR01 Registration of charge 146339000002, created on 6 September 2024
22 May 2024 AP01 Appointment of Ms Emma Jane Dean as a director on 22 May 2024
22 May 2024 AP01 Appointment of Mr Timothy Michael Buckley as a director on 22 May 2024
22 May 2024 TM01 Termination of appointment of Jonathan David Wharam as a director on 22 May 2024
22 May 2024 TM01 Termination of appointment of Matthew Graeme Lowe as a director on 22 May 2024
22 May 2024 TM01 Termination of appointment of Nicholas Goodwin Frankland as a director on 22 May 2024
20 May 2024 PSC02 Notification of Oyster Care Homes P Midco Limited as a person with significant control on 20 May 2024
20 May 2024 PSC07 Cessation of Lnt Care Developments (5) Limited as a person with significant control on 20 May 2024
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
12 Jan 2024 TM01 Termination of appointment of Lawrence Neil Tomlinson as a director on 12 January 2024
12 Jan 2024 TM01 Termination of appointment of Philip Miles Raven as a director on 12 January 2024
26 Oct 2023 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
14 Sep 2023 CERTNM Company name changed danforth care broadstairs LIMITED\certificate issued on 14/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-14
01 Sep 2023 MR04 Satisfaction of charge 146339000001 in part
01 Sep 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 146339000001
02 Mar 2023 MR01 Registration of charge 146339000001, created on 28 February 2023
17 Feb 2023 CH01 Director's details changed for Mr Tom Mather on 8 February 2023
02 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-02
  • GBP 1