Company Results (links open in a new window)
|
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)
|
|
22 Apr 2024 |
AP01 |
Appointment of Ms Amanda Marie Robinson as a director on 10 April 2024
|
|
|
19 Apr 2024 |
PSC02 |
Notification of Ehp Bottomco Iv Ltd as a person with significant control on 10 April 2024
|
|
|
19 Apr 2024 |
PSC07 |
Cessation of Korian Real Estate Uk Limited as a person with significant control on 10 April 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Laura Jane Taylor as a director on 10 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 10 April 2024
|
|
|
19 Apr 2024 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 10 April 2024
|
|
|
19 Apr 2024 |
AD01 |
Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 19 April 2024
|
|
|
14 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
14 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
05 Oct 2023 |
AP01 |
Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023
|
|
|
28 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2021
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
|
|
|
19 Apr 2021 |
AD01 |
Registered office address changed from 1 Benjamin Street London, EC1M 5QG England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 19 April 2021
|
|
|
22 Mar 2021 |
MR04 |
Satisfaction of charge 087677840001 in full
|
|
|
18 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|