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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30 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 5 Shelton Street London WC2H 9JN on 30 April 2024
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30 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Apr 2024 |
CERTNM |
Company name changed korian real estate uk midco 1 LIMITED\certificate issued on 24/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-24
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23 Apr 2024 |
AP01 |
Appointment of Ms Amanda Marie Robinson as a director on 10 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Korian Real Estate Uk Limited as a person with significant control on 10 April 2024
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22 Apr 2024 |
PSC02 |
Notification of Ehp Bottomco Iv Ltd as a person with significant control on 10 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Laura Jane Taylor as a director on 10 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 10 April 2024
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22 Apr 2024 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 10 April 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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05 Oct 2023 |
AP01 |
Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023
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12 Apr 2023 |
MR01 |
Registration of charge 092890190002, created on 30 March 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
CERTNM |
Company name changed fernhill house holdings LIMITED\certificate issued on 05/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-30
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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26 May 2022 |
MR04 |
Satisfaction of charge 092890190001 in full
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25 Apr 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Roger William Mohan Pratap as a director on 14 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Steven Christopher Oakes as a director on 14 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Andrew Garrett Winstanley as a director on 14 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY to Berkley Care Group, the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st on 22 April 2022
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22 Apr 2022 |
PSC02 |
Notification of Korian Real Estate Uk Limited as a person with significant control on 14 April 2022
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