Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RANDOLPH HILL NURSING HOMES GROUP LIMITED

Company number SC111827

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
27 Apr 2020 MR01 Registration of charge SC1118270006, created on 22 April 2020
04 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
15 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
11 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
05 Jul 2017 PSC01 Notification of Peter John Mccormick as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
21 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 11,483,286
08 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 11,483,286
14 Mar 2015 MR01 Registration of charge SC1118270005, created on 2 March 2015
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 11,483,286.00
11 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2014 AUD Auditor's resignation
16 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000,000
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
07 Aug 2013 CH01 Director's details changed for Ingrid Helen Neville on 3 August 2013
08 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
01 May 2013 CERTNM Company name changed randolph hill group LIMITED\certificate issued on 01/05/13
  • CONNOT ‐
01 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-01
04 Jan 2013 AA Group of companies' accounts made up to 31 March 2012