IDEAL CAREHOMES (2) LIMITED

Company number 13707971

Date	Type	Description	View / Download
30 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	(37 pages)
15 Oct 2023	PSC05	Change of details for Ideal Carehomes Bidco Limited as a person with significant control on 15 October 2023	(2 pages)
15 Oct 2023	TM01	Termination of appointment of Rachelle Victoria Mccafferty as a director on 12 October 2023	(1 page)
15 Oct 2023	TM01	Termination of appointment of Stacey Amanda Linn as a director on 12 October 2023	(1 page)
15 Oct 2023	TM01	Termination of appointment of Mark Charles Greaves as a director on 12 October 2023	(1 page)
15 Oct 2023	TM01	Termination of appointment of Allison Jayne Boyle as a director on 12 October 2023	(1 page)
15 Oct 2023	AD01	Registered office address changed from Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England to Southgate House Archer Street Darlington County Durham DL3 6AH on 15 October 2023	(1 page)
15 Oct 2023	AP01	Appointment of Mr David Andrew Smith as a director on 12 October 2023	(2 pages)
15 Oct 2023	AP01	Appointment of Mr James Walter Tugendhat as a director on 12 October 2023	(2 pages)
03 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(15 pages)
28 Mar 2023	MR01	Registration of charge 137079710003, created on 27 March 2023	(34 pages)
10 Feb 2023	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
01 Nov 2022	MR01	Registration of charge 137079710002, created on 24 October 2022	(41 pages)
21 Sep 2022	MR01	Registration of charge 137079710001, created on 16 September 2022	(42 pages)
14 Jun 2022	AD01	Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN on 14 June 2022	(1 page)
26 Nov 2021	AP01	Appointment of Mrs Rachelle Victoria Mccafferty as a director on 26 November 2021	(2 pages)
26 Nov 2021	TM01	Termination of appointment of Philip Miles Raven as a director on 26 November 2021	(1 page)
27 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-27 GBP 1	(24 pages)