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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30 Apr 2024 |
MR01 |
Registration of charge 023214330008, created on 24 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Britaniascheme Limited as a person with significant control on 10 April 2024
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16 Apr 2024 |
PSC02 |
Notification of Accurocare Holdings Limited as a person with significant control on 10 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of John Albert Fordham as a director on 10 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from Zoar Care Home Marian Street Clydach Vale Tonypandy CF40 2DL Wales to Suite 4 Thame House Thame Road Haddenham Aylesbury HP17 8HU on 16 April 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 14 May 2022 to 31 March 2022
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20 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 14 May 2021
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25 Oct 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 14 May 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-18
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21 Jun 2021 |
AD01 |
Registered office address changed from Zoar Residential Home Marion Street Tonypandy Rhonnda Cynon Taff CF40 2DL to Zoar Care Home Marian Street Clydach Vale Tonypandy CF40 2DL on 21 June 2021
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21 Jun 2021 |
PSC02 |
Notification of Britaniascheme Limited as a person with significant control on 14 May 2021
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17 Jun 2021 |
PSC07 |
Cessation of Malcolm Saunders as a person with significant control on 14 May 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Malcolm Saunders as a director on 14 June 2021
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27 May 2021 |
MR01 |
Registration of charge 023214330007, created on 14 May 2021
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25 May 2021 |
MR01 |
Registration of charge 023214330006, created on 14 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr John Albert Fordham as a director on 14 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Matthew Dean Nutt as a director on 13 May 2021
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13 May 2021 |
AP01 |
Appointment of Mrs Patricia Mary Dillon as a director on 13 May 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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