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SOMME NURSING HOME HOLDINGS

Company number NI068710

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
28 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	TM01	Termination of appointment of George David Gardiner as a director on 10 March 2021	View PDF Termination of appointment of George David Gardiner as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP03	Appointment of Mr Gary Cassells as a secretary on 7 September 2020	View PDF Appointment of Mr Gary Cassells as a secretary on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM02	Termination of appointment of Charles Jonathan Kitson as a secretary on 1 April 2019	View PDF Termination of appointment of Charles Jonathan Kitson as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
05 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
04 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	TM01	Termination of appointment of Sarah Jane Waugh as a director on 12 September 2017	View PDF Termination of appointment of Sarah Jane Waugh as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of John Ingram Davies as a director on 12 September 2017	View PDF Termination of appointment of John Ingram Davies as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Ronald Chisholm as a director on 31 January 2017	View PDF Termination of appointment of Ronald Chisholm as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Patricia Eileen Browne as a director on 12 September 2017	View PDF Termination of appointment of Patricia Eileen Browne as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Peter Bailie as a director on 12 September 2017	View PDF Termination of appointment of Peter Bailie as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	CH03	Secretary's details changed for Mr Charles Jonathan Kitson on 1 January 2018	View PDF Secretary's details changed for Mr Charles Jonathan Kitson on 1 January 2018 - link opens in a new window - 1 page (1 page)

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