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SPLENDID HEALTHCARE LTD

Company number 13607414

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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)
19 Mar 2024	CERTNM	Company name changed silverlake care 1 LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15	View PDF Company name changed silverlake care 1 LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	TM01	Termination of appointment of Paul Joseph Beaumont as a director on 18 March 2024	View PDF Termination of appointment of Paul Joseph Beaumont as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
05 Dec 2023	TM01	Termination of appointment of Anthony Karl Stein as a director on 5 December 2023	View PDF Termination of appointment of Anthony Karl Stein as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Kevin John Groombridge as a director on 5 December 2023	View PDF Termination of appointment of Kevin John Groombridge as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AD01	Registered office address changed from Drakes Court 302 Alcester Road Wythall Birmingham B47 6JR England to 2 Regal Way Watford WD24 4YJ on 30 November 2023	View PDF Registered office address changed from Drakes Court 302 Alcester Road Wythall Birmingham B47 6JR England to 2 Regal Way Watford WD24 4YJ on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Terence Geoffrey Pearce as a director on 30 November 2023	View PDF Appointment of Mr Terence Geoffrey Pearce as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Paul Joseph Beaumont as a director on 30 November 2023	View PDF Appointment of Mr Paul Joseph Beaumont as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
08 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA01	Current accounting period shortened from 30 April 2024 to 30 April 2023	View PDF Current accounting period shortened from 30 April 2024 to 30 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AA01	Current accounting period extended from 31 December 2023 to 30 April 2024	View PDF Current accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA01	Previous accounting period shortened from 30 September 2022 to 30 April 2022	View PDF Previous accounting period shortened from 30 September 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CERTNM	Company name changed silverlake healthcare 1 LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22	View PDF Company name changed silverlake healthcare 1 LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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