Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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27 Apr 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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07 Feb 2022 |
AD01 |
Registered office address changed from 1 Cooden Sea Road Little Common Bexhill-on-Sea East Sussex TN39 4SJ England to 22 Church Road Tunbridge Wells Kent TN1 1JP on 7 February 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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05 Nov 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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24 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-guarantee/documents/finance arrangements 08/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2020 |
MR01 |
Registration of charge 043295340003, created on 8 October 2020
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13 Oct 2020 |
MR01 |
Registration of charge 043295340004, created on 8 October 2020
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23 Sep 2020 |
MR04 |
Satisfaction of charge 043295340001 in full
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23 Sep 2020 |
MR04 |
Satisfaction of charge 043295340002 in full
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02 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Apr 2018 |
MR01 |
Registration of charge 043295340001, created on 30 April 2018
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30 Apr 2018 |
MR01 |
Registration of charge 043295340002, created on 30 April 2018
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13 Dec 2017 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 April 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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07 Dec 2017 |
PSC02 |
Notification of Care at Home Services (South East) Limited as a person with significant control on 23 April 2017
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07 Dec 2017 |
PSC07 |
Cessation of Hilton Nursing Partners Ltdj as a person with significant control on 23 April 2017
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