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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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
CC04 |
Statement of company's objects
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13 Oct 2023 |
PSC01 |
Notification of Craig Andrew Hooson as a person with significant control on 31 December 2022
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13 Oct 2023 |
PSC01 |
Notification of Stuart Hooson as a person with significant control on 31 December 2022
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13 Oct 2023 |
PSC04 |
Change of details for Mrs Glenda Joy Gould as a person with significant control on 31 December 2022
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13 Oct 2023 |
PSC07 |
Cessation of Hale Company Formations Ltd as a person with significant control on 31 December 2022
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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06 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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11 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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04 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jul 2019 |
AD01 |
Registered office address changed from Parkside Care Home 280 Prescot Road St. Helens Merseyside WA10 3AB England to 168 Prescot Road St. Helens Merseyside WA10 3TS on 2 July 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from 16 Warwick Road Hale Altrincham Cheshire WA15 9NS to Parkside Care Home 280 Prescot Road St. Helens Merseyside WA10 3AB on 27 June 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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