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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29 Apr 2024 |
AP01 |
Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 10 April 2024
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20 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Apr 2024 |
MR01 |
Registration of charge 111738700004, created on 10 April 2024
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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01 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 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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04 Apr 2023 |
MR01 |
Registration of charge 111738700003, 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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16 Nov 2022 |
PSC02 |
Notification of Korian Uk Limited as a person with significant control on 10 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Fernhill House Limited as a person with significant control on 10 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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26 May 2022 |
MR04 |
Satisfaction of charge 111738700002 in full
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26 May 2022 |
MR04 |
Satisfaction of charge 111738700001 in full
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25 Apr 2022 |
CERTNM |
Company name changed majesticare fernhill LIMITED\certificate issued on 25/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-14
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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 |
TM02 |
Termination of appointment of Steven Christopher Oakes as a secretary 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 United Kingdom to Berkley Care Group, the Pavilion Chesham Road Berkhamsted HP4 2st on 22 April 2022
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13 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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