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MERRYWELL CARE (BELMONT GRANGE) LIMITED

Company number 13518274

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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)
05 Mar 2024	MR01	Registration of charge 135182740001, created on 29 February 2024	View PDF Registration of charge 135182740001, created on 29 February 2024 - link opens in a new window - 14 pages (14 pages)
05 Mar 2024	MR01	Registration of charge 135182740002, created on 29 February 2024	View PDF Registration of charge 135182740002, created on 29 February 2024 - link opens in a new window - 18 pages (18 pages)
02 Mar 2024	AD01	Registered office address changed from PO Box 136 Spennymoor County Durham DL16 9DY United Kingdom to 34 Hawthorn Gardens Whitley Bay NE26 3PQ on 2 March 2024	View PDF Registered office address changed from PO Box 136 Spennymoor County Durham DL16 9DY United Kingdom to 34 Hawthorn Gardens Whitley Bay NE26 3PQ on 2 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC07	Cessation of Merrywell Care Ltd as a person with significant control on 29 February 2024	View PDF Cessation of Merrywell Care Ltd as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC02	Notification of Belmont Grange Prestige Care Ltd as a person with significant control on 29 February 2024	View PDF Notification of Belmont Grange Prestige Care Ltd as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of John Moran as a director on 29 February 2024	View PDF Termination of appointment of John Moran as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Barbara Anne Moran as a director on 29 February 2024	View PDF Termination of appointment of Barbara Anne Moran as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Tony John Hegarty as a director on 29 February 2024	View PDF Appointment of Mr Tony John Hegarty as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Ms Judith Lee as a director on 29 February 2024	View PDF Appointment of Ms Judith Lee as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 18/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share exchange 18/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2021	AD01	Registered office address changed from Sintons Llp, the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to PO Box 136 Spennymoor County Durham DL16 9DY on 19 October 2021	View PDF Registered office address changed from Sintons Llp, the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to PO Box 136 Spennymoor County Durham DL16 9DY on 19 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-19 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-19 GBP 1	View PDF Incorporation Statement of capital on 2021-07-19 GBP 1 - link opens in a new window - 18 pages (18 pages)

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MERRYWELL CARE (BELMONT GRANGE) LIMITED

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