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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24 Apr 2024 |
AP01 |
Appointment of Alexander Mcnutt as a director on 24 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Darren Kennedy as a director on 24 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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24 Jan 2024 |
MR01 |
Registration of charge 029033520002, created on 23 January 2024
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
AP03 |
Appointment of Mr Adrian John Richards as a secretary on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Victoria Sapojnic as a director on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Adrian John Richards as a director on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Jean Mary Renton as a director on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Sarosh Dinyar Mistry as a director on 31 October 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 October 2023
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30 May 2023 |
AA |
Full accounts made up to 31 August 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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26 Oct 2022 |
AA |
Full accounts made up to 31 August 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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11 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 6NA England to One Southampton Row London WC1B 5HA
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07 Mar 2022 |
PSC05 |
Change of details for The Good Care Group London Limited as a person with significant control on 23 March 2020
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21 Sep 2021 |
AA |
Full accounts made up to 31 August 2020
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13 Aug 2021 |
AP01 |
Appointment of Ms Victoria Sapojnic as a director on 1 July 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Gilles Bernard Vestur as a director on 1 July 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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02 Dec 2020 |
AA |
Full accounts made up to 31 August 2019
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23 Mar 2020 |
AD01 |
Registered office address changed from Suite B Hinskey Court Botley Road Oxford OX2 9JU to 120 Leman Street London E1 8EU on 23 March 2020
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