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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12 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 29 December 2022
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23 Jun 2023 |
MR01 |
Registration of charge 037275830012, created on 13 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge 037275830013, created on 13 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge 037275830014, created on 13 June 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 037275830011 in full
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 29 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Alan Goldstein as a director on 9 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Daniel Theodore Klein as a director on 9 November 2021
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11 Aug 2021 |
AA |
Accounts for a small company made up to 29 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Leib Levison on 5 March 2019
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21 Feb 2020 |
PSC05 |
Change of details for Loven Care Homes Limited as a person with significant control on 5 March 2019
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19 Jul 2019 |
AA |
Accounts for a small company made up to 30 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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05 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019
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17 Dec 2018 |
TM01 |
Termination of appointment of Francois Klein as a director on 1 July 2018
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12 Jul 2018 |
AA |
Accounts for a small company made up to 24 December 2017
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07 Jun 2018 |
AP01 |
Appointment of Mr Daniel Theodore Klein as a director on 6 June 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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21 Dec 2017 |
AD01 |
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 21 December 2017
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