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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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from Confluence Cottage Atcham Shrewsbury Shropshire SY5 6QJ to Willow Lodge Tilstock Crescent Shrewsbury SY2 6HW on 1 February 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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04 Dec 2020 |
MR04 |
Satisfaction of charge 060198630001 in full
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03 Dec 2020 |
TM01 |
Termination of appointment of Paula Thomas as a director on 30 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Grant Thomas as a director on 30 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Thomas Anthony Sykes as a director on 30 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Lynn Hulme as a director on 30 November 2020
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23 Nov 2020 |
MR01 |
Registration of charge 060198630001, created on 5 November 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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11 Dec 2019 |
PSC05 |
Change of details for Care Excellence Holdings Limited as a person with significant control on 8 May 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mrs Sarah Ritchie on 4 December 2019
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
PSC07 |
Cessation of Sarah Ritchie as a person with significant control on 27 February 2019
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30 Apr 2019 |
PSC07 |
Cessation of Daniel Thomas Exley Ritchie as a person with significant control on 27 February 2019
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30 Apr 2019 |
PSC02 |
Notification of Care Excellence Holdings Limited as a person with significant control on 27 February 2019
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Mar 2019 |
AP01 |
Appointment of Ms Lynn Hulme as a director on 27 February 2019
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08 Mar 2019 |
AP01 |
Appointment of Ms Paula Thomas as a director on 27 February 2019
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