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Company number 09494174

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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)
31 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	PSC04	Change of details for Miss Amanda Jayne Wilson as a person with significant control on 31 December 2019	View PDF Change of details for Miss Amanda Jayne Wilson as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AD01	Registered office address changed from Sands Care Home, 390 Marine Road East Morecambe LA4 5AU United Kingdom to 45 Queen of Denmark Court London SE16 7TB on 24 April 2019	View PDF Registered office address changed from Sands Care Home, 390 Marine Road East Morecambe LA4 5AU United Kingdom to 45 Queen of Denmark Court London SE16 7TB on 24 April 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
19 May 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Nov 2016	CH01	Director's details changed for Amanda Jayne Wilson on 23 November 2016	View PDF Director's details changed for Amanda Jayne Wilson on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 50	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 50 - link opens in a new window - 3 pages (3 pages)
01 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-18 - link opens in a new window - 2 pages (2 pages)
01 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 50	View PDF Incorporation Statement of capital on 2015-03-17 GBP 50 - link opens in a new window - 36 pages (36 pages)

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