SOUTHERN ADOLESCENT CARE SERVICES LTD

Company number 07093561

Date	Type	Description	View / Download
13 May 2024	AD01	Registered office address changed from Maybrook House Queensway Second Floor Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024	(1 page)
12 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	(2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(22 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	(1 page)
11 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	(25 pages)
17 Jul 2022	MR04	Satisfaction of charge 070935610004 in full	(1 page)
24 Jun 2022	MR04	Satisfaction of charge 2 in full	(1 page)
24 Jun 2022	MR04	Satisfaction of charge 070935610003 in full	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	(4 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Jun 2021	MA	Memorandum and Articles of Association	(9 pages)
11 Jun 2021	MR01	Registration of charge 070935610004, created on 10 June 2021	(13 pages)
11 May 2021	AP01	Appointment of Mr Colin James Anderton as a director on 11 May 2021	(2 pages)
11 May 2021	AP01	Appointment of Mr David Lindsay Manson as a director on 11 May 2021	(2 pages)
11 May 2021	AD01	Registered office address changed from Room S10 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL to Maybrook House Queensway Second Floor Halesowen B63 4AH on 11 May 2021	(1 page)
11 May 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
11 May 2021	TM01	Termination of appointment of Timothy Conrad Vennell as a director on 11 May 2021	(1 page)