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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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Nov 2022 |
TM01 |
Termination of appointment of Shirley Ann Rowe as a director on 28 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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14 Mar 2022 |
MR01 |
Registration of charge 122189090003, created on 7 March 2022
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07 Feb 2022 |
MR04 |
Satisfaction of charge 122189090001 in full
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07 Feb 2022 |
MR04 |
Satisfaction of charge 122189090002 in full
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02 Feb 2022 |
PSC02 |
Notification of Towerview Care Limited as a person with significant control on 23 November 2021
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02 Feb 2022 |
PSC07 |
Cessation of Towerview Healthcare Group Ltd as a person with significant control on 23 November 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
MR01 |
Registration of charge 122189090002, created on 25 January 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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04 Aug 2020 |
AD01 |
Registered office address changed from Francis House 11 Francis Street C/O Weight Partners Capital Llp London SW1P 1DE United Kingdom to C/O Bridge, Burton & Trent Court Ashby Road Burton-on-Trent DE15 0LB on 4 August 2020
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15 Jul 2020 |
PSC05 |
Change of details for Towerview Healthcare Group Ltd as a person with significant control on 14 July 2020
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15 Apr 2020 |
MR01 |
Registration of charge 122189090001, created on 15 April 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mrs Shirley Ann Rowe as a director on 14 February 2020
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18 Dec 2019 |
AD01 |
Registered office address changed from Francis House 11 Francis Street C/O Weight Partners Capital Llp London SW1P 1QP United Kingdom to Francis House 11 Francis Street C/O Weight Partners Capital Llp London SW1P 1DE on 18 December 2019
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02 Dec 2019 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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