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BEARWOOD NURSING HOME LIMITED

Company number 04827592

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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)
11 Apr 2024 MR01 Registration of charge 048275920007, created on 2 April 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
03 May 2023 AP01 Appointment of Mrs Rosemary Alison Howell as a director on 1 February 2023
28 Nov 2022 AA Accounts for a small company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
25 Aug 2021 AA Accounts for a small company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
09 Jun 2021 CH01 Director's details changed for Mr Sameer Rizvi on 25 May 2021
17 Aug 2020 AA Accounts for a small company made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
04 May 2020 MR01 Registration of charge 048275920006, created on 29 April 2020
30 Apr 2020 MR04 Satisfaction of charge 048275920004 in full
30 Apr 2020 MR04 Satisfaction of charge 048275920005 in full
05 Nov 2019 AUD Auditor's resignation
16 Oct 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
12 Aug 2019 AA Accounts for a small company made up to 28 February 2019
31 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
16 Jul 2019 PSC05 Change of details for Rdcp Care Limited as a person with significant control on 2 April 2019
05 Apr 2019 MR04 Satisfaction of charge 1 in full
05 Apr 2019 MR04 Satisfaction of charge 048275920003 in full
02 Apr 2019 AD01 Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to C/O Rdcp Care 86 Bearwood Road Smethwick West Midlands B66 4HN on 2 April 2019
01 Mar 2019 AA01 Previous accounting period extended from 31 October 2018 to 28 February 2019
01 Mar 2019 TM02 Termination of appointment of Symmr Singh Sandhu as a secretary on 26 February 2019
01 Mar 2019 AP01 Appointment of Iryna Dubylovska as a director on 26 February 2019