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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23 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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02 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 September 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 3 in full
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11 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 11 Bank Place Porthmadog LL49 9AA Wales to Bryn Awelon Lonfel Criccieth Gwynedd LL52 0LN on 9 February 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Feb 2023 |
SH08 |
Change of share class name or designation
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
CERTNM |
Company name changed bryn awelon nursing home LIMITED\certificate issued on 06/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-31
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Feb 2023 |
AD01 |
Registered office address changed from Lonfel Criccieth Gwynedd LL52 0LN to 11 Bank Place Porthmadog LL49 9AA on 3 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Sharon Thomas as a person with significant control on 31 January 2023
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03 Feb 2023 |
PSC07 |
Cessation of Selim Percy Thomas as a person with significant control on 31 January 2023
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03 Feb 2023 |
PSC02 |
Notification of Meddyg Care Group Holdings Ltd as a person with significant control on 31 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mrs Nicola Rutherford as a director on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Kevin William Edwards as a director on 1 February 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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11 Mar 2022 |
CC04 |
Statement of company's objects
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2022
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