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)
|
|
07 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr Prashik Prabhudas Mamtora as a director on 3 June 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr Sanjiv Kumar Sheth as a director on 3 June 2024
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
17 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 August 2023
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 13 May 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/06/24
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Feb 2023 |
MR01 |
Registration of charge 016277470010, created on 16 February 2023
|
|
|
27 Feb 2023 |
MR01 |
Registration of charge 016277470011, created on 16 February 2023
|
|
|
21 Feb 2023 |
PSC02 |
Notification of Serenity Healthcare Ltd as a person with significant control on 16 February 2023
|
|
|
21 Feb 2023 |
PSC07 |
Cessation of Elizabeth Meriel Watkins as a person with significant control on 16 February 2023
|
|
|
21 Feb 2023 |
PSC07 |
Cessation of David Lindsay Watkins as a person with significant control on 16 February 2023
|
|
|
21 Feb 2023 |
PSC07 |
Cessation of Sarah Lindsay Otto- Jones as a person with significant control on 16 February 2023
|
|
|
20 Feb 2023 |
AD01 |
Registered office address changed from Parkside House Residential Home 1-2 Park Road Penarth CF64 3BD Wales to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 20 February 2023
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Elizabeth Meriel Watkins as a director on 16 February 2023
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Sarah Lindsay Otto Jones as a director on 16 February 2023
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mr Ashish Kumar Sheth as a director on 16 February 2023
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mrs Bindu Brainch as a director on 16 February 2023
|
|
|
16 Feb 2023 |
CH01 |
Director's details changed for Balwinder Singh Brainch on 16 February 2023
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Balwinder Singh Brainch as a director on 16 February 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of David Lindsay Watkins as a director on 7 February 2023
|
|
|
07 Feb 2023 |
TM02 |
Termination of appointment of David Lindsay Watkins as a secretary on 7 February 2023
|
|
|
31 Oct 2022 |
MR04 |
Satisfaction of charge 9 in full
|
|