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 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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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 Midco 1 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 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director 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 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 10 April 2024
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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
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15 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with 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 094040240005, created on 30 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 094040240004, created on 30 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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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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04 Jan 2023 |
PSC02 |
Notification of Korian Real Estate Uk Midco 1 Limited as a person with significant control on 30 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Burcot Holdings Limited as a person with significant control on 30 December 2022
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06 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Oct 2022 |
MR04 |
Satisfaction of charge 094040240001 in full
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15 Oct 2022 |
MR04 |
Satisfaction of charge 094040240002 in full
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15 Oct 2022 |
MR04 |
Satisfaction of charge 094040240003 in full
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18 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Carole Hunt as a director on 8 August 2022
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