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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25 Apr 2024 |
PSC05 |
Change of details for Heatherdale Nursing Home Limited as a person with significant control on 22 April 2024
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25 Apr 2024 |
CH03 |
Secretary's details changed for Mr Baljit Singh Sanghera on 22 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Baljit Singh Sanghera on 22 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from St James House Overcliffe Gravesend Kent DA11 0HJ England to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 25 April 2024
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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13 Sep 2022 |
MR04 |
Satisfaction of charge 054690650006 in full
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13 Sep 2022 |
MR04 |
Satisfaction of charge 054690650007 in full
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05 Sep 2022 |
MR01 |
Registration of charge 054690650008, created on 30 August 2022
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05 Sep 2022 |
MR01 |
Registration of charge 054690650009, created on 30 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
MR04 |
Satisfaction of charge 054690650004 in full
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24 Mar 2022 |
MR04 |
Satisfaction of charge 054690650005 in full
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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23 Sep 2019 |
MR01 |
Registration of charge 054690650007, created on 18 September 2019
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23 Sep 2019 |
MR01 |
Registration of charge 054690650006, created on 18 September 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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