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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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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05 Sep 2023 |
PSC05 |
Change of details for Hnb Care Limited as a person with significant control on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from The Finches Southam Road Radford Semele Leamington Spa Warwickshire CV31 1TZ England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 3 July 2023
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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07 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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30 Mar 2020 |
PSC07 |
Cessation of Embrace Lifestyles Group Limited as a person with significant control on 31 March 2017
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20 Mar 2020 |
MR04 |
Satisfaction of charge 103551810003 in full
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20 Mar 2020 |
MR04 |
Satisfaction of charge 103551810004 in full
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10 Mar 2020 |
MR01 |
Registration of charge 103551810006, created on 3 March 2020
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10 Mar 2020 |
MR01 |
Registration of charge 103551810005, created on 3 March 2020
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07 Jan 2020 |
MR04 |
Satisfaction of charge 103551810001 in full
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07 Jan 2020 |
MR04 |
Satisfaction of charge 103551810002 in full
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19 Sep 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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03 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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31 May 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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01 Nov 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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05 Oct 2017 |
AD01 |
Registered office address changed from Harrison Beale & Owen Highdown House 11 Highdown Road Leamington Spa CV31 1XT England to The Finches Southam Road Radford Semele Leamington Spa Warwickshire CV31 1TZ on 5 October 2017
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01 Sep 2017 |
PSC02 |
Notification of Hnb Care Limited as a person with significant control on 31 March 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
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