ST. CATHERINE'S CARE HOMES LIMITED

Company number 04234156

Date	Type	Description	View / Download
02 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
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	(1 page)
30 May 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
30 May 2019	PSC07	Cessation of Mark James Browne as a person with significant control on 22 May 2019	(1 page)
30 May 2019	PSC02	Notification of 4Awh Operations Limited as a person with significant control on 22 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Keith John Maddin as a director on 22 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Edward Hugh Mcneill as a director on 22 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Adam Welsh as a director on 22 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Alistair Maxwell How as a director on 22 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Anthony Chester John Acton as a director on 22 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Mark James Browne as a director on 22 May 2019	(1 page)
30 May 2019	MR01	Registration of charge 042341560001, created on 22 May 2019	(12 pages)
12 Apr 2019	TM02	Termination of appointment of Vanessa Margaret Alice Breen as a secretary on 10 April 2019	(1 page)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
01 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
30 Apr 2018	AAMD	Amended total exemption full accounts made up to 30 June 2017	(10 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
12 Jul 2017	PSC01	Notification of Mark James Browne as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
15 Aug 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 200	(6 pages)
15 Aug 2016	TM01	Termination of appointment of Janet Mary Dilworth as a director on 31 July 2015	(1 page)
21 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)