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ST. CATHERINE'S CARE HOMES LIMITED

Company number 04234156

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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)
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Apr 2021 AP01 Appointment of Mr Christopher Ball as a director on 11 January 2021
31 Mar 2021 AD01 Registered office address changed from Cabot Square Capital Llp 1 Connaught Place London W2 2ET England to C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU on 31 March 2021
31 Mar 2021 PSC05 Change of details for 4Awh Operations Limited as a person with significant control on 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Mar 2021 TM01 Termination of appointment of Anthony Chester John Acton as a director on 1 February 2021
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 CH01 Director's details changed for Mr Adam Welsh on 28 August 2020
19 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
27 Apr 2020 PSC05 Change of details for 4Awh Operations Limited as a person with significant control on 22 May 2019
23 Jan 2020 TM01 Termination of appointment of Alistair Maxwell How as a director on 23 January 2020
12 Nov 2019 AP01 Appointment of Mr Christopher Storr as a director on 23 July 2019
02 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
19 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2019 AD01 Registered office address changed from Monson Retirement Home 9-11 Monson Street Lincoln LN5 7RZ to Cabot Square Capital Llp 1 Connaught Place London W2 2ET on 31 May 2019
30 May 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
30 May 2019 PSC07 Cessation of Mark James Browne as a person with significant control on 22 May 2019
30 May 2019 PSC02 Notification of 4Awh Operations Limited as a person with significant control on 22 May 2019
30 May 2019 AP01 Appointment of Mr Keith John Maddin as a director on 22 May 2019
30 May 2019 AP01 Appointment of Mr Edward Hugh Mcneill as a director on 22 May 2019
30 May 2019 AP01 Appointment of Mr Adam Welsh as a director on 22 May 2019
30 May 2019 AP01 Appointment of Mr Alistair Maxwell How as a director on 22 May 2019
30 May 2019 AP01 Appointment of Mr Anthony Chester John Acton as a director on 22 May 2019
30 May 2019 TM01 Termination of appointment of Mark James Browne as a director on 22 May 2019