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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06 Jan 2025 |
AD01 |
Registered office address changed from 50a Ahoghill Road Randalstown BT41 3DG United Kingdom to 18 Orby Link Belfast BT5 5HW on 6 January 2025
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06 Jan 2025 |
AP03 |
Appointment of Mr David Ross as a secretary on 6 January 2025
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06 Jan 2025 |
PSC05 |
Change of details for Spa Nursing Homes Limited as a person with significant control on 6 January 2025
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11 Nov 2024 |
MR01 |
Registration of charge NI0350840003, created on 6 November 2024
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11 Nov 2024 |
MR01 |
Registration of charge NI0350840004, created on 6 November 2024
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11 Nov 2024 |
MR01 |
Registration of charge NI0350840005, created on 6 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Marina Theresa Lupari as a director on 6 November 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Marina Teresa Lupari as a secretary on 6 November 2024
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07 Nov 2024 |
PSC07 |
Cessation of Marina Theresa Lupari as a person with significant control on 6 November 2024
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07 Nov 2024 |
PSC02 |
Notification of Spa Nursing Homes Limited as a person with significant control on 6 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Edwin Samuel Johnston as a director on 6 November 2024
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04 Nov 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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10 Jun 2024 |
AD01 |
Registered office address changed from 40 Creevery Road Antrim Co. Antrim BT41 2LQ to 50a Ahoghill Road Randalstown BT41 3DG on 10 June 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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