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CARE HOMES 2 LIMITED

Company number 05771783

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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)
07 Sep 2021 CH01 Director's details changed for Luke Esrom Roberts on 7 September 2021
15 Jul 2021 PSC05 Change of details for Care Homes Holdings Limited as a person with significant control on 13 April 2017
01 Jul 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
14 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
05 Aug 2019 AA Full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
29 Apr 2019 TM01 Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019
15 Aug 2018 AP04 Appointment of Natwest Markets Secretarial Services Limited as a secretary on 5 July 2018
15 Aug 2018 TM02 Termination of appointment of Rbs Secretarial Services Limited as a secretary on 5 July 2018
26 Jul 2018 AA Full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
26 Apr 2018 PSC02 Notification of Care Homes Holdings Limited as a person with significant control on 6 April 2016
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
09 Nov 2017 AP01 Appointment of Keith Damian Pereira as a director on 8 November 2017
09 Nov 2017 AP01 Appointment of Stephen Paul Nixon as a director on 8 November 2017
09 Nov 2017 TM01 Termination of appointment of Danny Andrew Duke as a director on 8 November 2017
31 Aug 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 13 April 2017
10 Apr 2017 AP01 Appointment of Danny Andrew Duke as a director on 1 April 2017
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
06 Apr 2017 AP01 Appointment of Luke Esrom Roberts as a director on 6 April 2017
06 Apr 2017 TM01 Termination of appointment of Nicholas James Nunn as a director on 31 March 2017
28 Feb 2017 TM01 Termination of appointment of Sharon Jill Caterer as a director on 31 January 2017