SOVEREIGN CARE HOMES LIMITED

Company number 09262607

Date	Type	Description	View / Download
14 May 2024	LIQ03	Liquidators' statement of receipts and payments to 7 March 2024	(19 pages)
16 May 2023	LIQ03	Liquidators' statement of receipts and payments to 7 March 2023	(19 pages)
04 Jul 2022	AD01	Registered office address changed from C/O Smith & Williamson Llp, 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022	(2 pages)
10 May 2022	LIQ03	Liquidators' statement of receipts and payments to 7 March 2022	(19 pages)
27 Mar 2021	AD01	Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW England to C/O Smith & Williamson Llp, 25 Moorgate London EC2R 6AY on 27 March 2021	(2 pages)
25 Mar 2021	LIQ02	Statement of affairs	(9 pages)
25 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
25 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-08	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
03 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
16 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
05 Nov 2018	AD01	Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on 5 November 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
30 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
12 Jul 2017	CH01	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017	(2 pages)
30 Jun 2017	PSC02	Notification of Mariposa Care Limited as a person with significant control on 16 June 2017	(2 pages)
30 Jun 2017	PSC07	Cessation of Butterfly Group Healthcare Limited as a person with significant control on 16 June 2017	(1 page)
14 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
18 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
24 Feb 2016	AP01	Appointment of Philip Antony Smith as a director on 15 February 2016	(2 pages)
20 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 612,510	(4 pages)