FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
Company number 03934732
- Company Overview for FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED (03934732)
- Filing history for FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED (03934732)
- People for FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED (03934732)
- Charges for FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED (03934732)
- More for FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED (03934732)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Mar 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
| 04 Mar 2024 | SH19 |
Statement of capital on 4 March 2024
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| 04 Mar 2024 | SH20 | Statement by Directors | |
| 04 Mar 2024 | CAP-SS | Solvency Statement dated 01/03/24 | |
| 04 Mar 2024 | RESOLUTIONS |
Resolutions
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| 27 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
| 18 Jan 2024 | CH01 | Director's details changed for Mr Allan John Hayward on 6 December 2023 | |
| 10 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Jun 2022 | MR04 | Satisfaction of charge 19 in full | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 30 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 06 Jul 2020 | AA | Full accounts made up to 31 December 2018 | |
| 02 Jul 2020 | TM01 | Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Allan John Hayward as a director on 30 June 2020 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 28 February 2020 with no updates | |
| 06 Feb 2020 | TM01 | Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 | |
| 24 Dec 2019 | PSC02 | Notification of Mericourt Limited as a person with significant control on 16 July 2019 | |
| 20 Dec 2019 | PSC09 | Withdrawal of a person with significant control statement on 20 December 2019 | |
| 22 Nov 2019 | AP01 | Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 | |
| 22 Nov 2019 | TM01 | Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019 | |
| 08 Jul 2019 | PSC08 | Notification of a person with significant control statement |