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 Jan 2024 |
AD01 |
Registered office address changed from 6 Bowling Leys Middleton Milton Keynes MK10 9BD England to Rugby Care Centre Rugby Care Centre 53 Clifton Road Rugby CV21 3QE on 25 January 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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30 May 2023 |
SH02 |
Sub-division of shares on 28 March 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 28/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
PSC01 |
Notification of Palvi Dodhia as a person with significant control on 28 March 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Jay Dodhia as a person with significant control on 28 March 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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01 Sep 2021 |
AP01 |
Appointment of Dr Smita Shah as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Maheshchandra Shah as a director on 1 September 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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10 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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06 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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30 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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17 Aug 2017 |
MR01 |
Registration of charge 092292280002, created on 14 August 2017
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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