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CARING HOMES (EDINBURGH) LIMITED

Company number 12456417

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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)
13 Dec 2024 AA Accounts for a small company made up to 31 March 2024
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21 May 2024 TM01 Termination of appointment of Andrew David Fraser-Dale as a director on 21 May 2024
09 Apr 2024 AA Accounts for a small company made up to 31 March 2023
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
10 Nov 2023 AP01 Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023
23 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2023 AA Accounts for a small company made up to 31 March 2022
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
10 May 2023 CH01 Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023
10 May 2023 PSC05 Change of details for Caring Homes Healthcare Limited as a person with significant control on 1 December 2022
10 May 2023 CH01 Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023
10 May 2023 CH01 Director's details changed for Mr Peter Martin Hill on 10 May 2023
14 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
06 Jan 2023 AD01 Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 January 2023
06 Jan 2023 TM02 Termination of appointment of Nigel Bennett Schofield as a secretary on 23 December 2022
06 Jan 2023 TM01 Termination of appointment of Nigel Bennett Schofield as a director on 23 December 2022
05 Jan 2023 AA Accounts for a small company made up to 31 March 2021
15 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
05 Jul 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
14 Jun 2021 MR01 Registration of charge 124564170002, created on 11 June 2021
11 Jun 2021 MR01 Registration of charge 124564170001, created on 4 June 2021
26 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
11 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-11
  • GBP 1