MA |
Memorandum and Articles of Association
filed on: 16th, January 2020
| incorporation
|
Free Download
(28 pages)
|
AD01 |
Registered office address changed from 36 Preston Road Yeovil BA21 3AQ England to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 2020-01-06
filed on: 6th, January 2020
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 23rd, December 2019
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-12-06
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-12-06
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O the Care Home Group Ltd Unit 3-4, Bartec, 4 Watercombe Lane Yeovil BA20 2SU United Kingdom to 36 Preston Road Yeovil BA21 3AQ on 2019-10-11
filed on: 11th, October 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-09-24
filed on: 24th, September 2019
| resolution
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2018-06-30 to 2018-12-31
filed on: 19th, March 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104152540011, created on 2019-02-21
filed on: 26th, February 2019
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 17th, January 2019
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 104152540010, created on 2018-11-30
filed on: 13th, December 2018
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-06
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 104152540009 in full
filed on: 15th, October 2018
| mortgage
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2017-12-31 to 2017-06-30
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104152540009, created on 2018-08-03
filed on: 8th, August 2018
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 104152540008, created on 2018-04-24
filed on: 27th, April 2018
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 104152540007, created on 2018-03-01
filed on: 5th, March 2018
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 104152540006, created on 2018-01-05
filed on: 9th, January 2018
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 104152540005, created on 2017-12-08
filed on: 21st, December 2017
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 104152540004, created on 2017-11-27
filed on: 18th, December 2017
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 104152540003, created on 2017-11-29
filed on: 15th, December 2017
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2017-10-06
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 20th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2017-10-31 to 2016-12-31
filed on: 13th, March 2017
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104152540002, created on 2016-12-21
filed on: 22nd, December 2016
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 104152540001, created on 2016-12-21
filed on: 22nd, December 2016
| mortgage
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 7th, October 2016
| incorporation
|
Free Download
(39 pages)
|