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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06 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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02 Nov 2022 |
AD01 |
Registered office address changed from Agincare House Admiralty Buildings Castletown Portland Dorset DT5 2BB to Agincare House Admiralty Buildings Castletown Portland Dorset DT5 1BB on 2 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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16 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-23
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26 Nov 2018 |
PSC02 |
Notification of Asp Group Management Ltd as a person with significant control on 23 October 2018
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26 Nov 2018 |
PSC07 |
Cessation of Barchester Healthcare Homes Limited as a person with significant control on 23 October 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Dr Mark Antony Hazlewood as a director on 23 October 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Pete Calveley as a director on 23 October 2018
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26 Nov 2018 |
AP01 |
Appointment of Mr Piers Luckhurst as a director on 23 October 2018
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26 Nov 2018 |
AP01 |
Appointment of Mr Simon James Luckhurst as a director on 23 October 2018
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26 Nov 2018 |
AP01 |
Appointment of Mr Adam John Luckhurst as a director on 23 October 2018
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26 Nov 2018 |
TM02 |
Termination of appointment of Michael Patrick O'reilly as a secretary on 23 October 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to Agincare House Admiralty Buildings Castletown Portland Dorset DT5 2BB on 15 November 2018
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15 Nov 2018 |
MR04 |
Satisfaction of charge 034425900025 in full
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15 Nov 2018 |
MR04 |
Satisfaction of charge 034425900024 in full
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