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GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED

Company number 07446940

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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)
03 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
03 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
03 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
10 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
01 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-31
05 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
23 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
20 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
20 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
04 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
12 Dec 2019 AP03 Appointment of Mr Stuart Mclaughlan as a secretary on 30 November 2019
12 Dec 2019 TM02 Termination of appointment of Steven Alfred Hurrell as a secretary on 30 November 2019
13 Nov 2019 AA Full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
15 Nov 2018 AA Full accounts made up to 31 March 2018
25 May 2018 MR01 Registration of charge 074469400003, created on 24 May 2018
25 May 2018 MR01 Registration of charge 074469400004, created on 24 May 2018
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
16 Oct 2017 AA Full accounts made up to 31 March 2017
11 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
01 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
24 Oct 2016 AA Full accounts made up to 31 March 2016
15 Jun 2016 AP01 Appointment of Mr Stuart James Mclaughlan as a director on 15 June 2016