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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17 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 11 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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20 Dec 2023 |
AP01 |
Appointment of Dr Allan Patrick Morrissey as a director on 11 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mrs Zoe Elise Morrissey as a director on 11 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 39 Sherbourne Place Clarendon Street Leamington Spa CV32 5SW on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Hayley French as a director on 11 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Christopher James French as a director on 11 December 2023
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11 Dec 2023 |
MR01 |
Registration of charge 086508800002, created on 11 December 2023
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11 Dec 2023 |
MR01 |
Registration of charge 086508800003, created on 11 December 2023
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11 Dec 2023 |
MR01 |
Registration of charge 086508800004, created on 11 December 2023
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17 Oct 2023 |
MR04 |
Satisfaction of charge 086508800001 in full
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26 Apr 2023 |
PSC07 |
Cessation of Frenchco Holdings Limited as a person with significant control on 31 March 2023
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26 Apr 2023 |
PSC02 |
Notification of Chdc Care Co Ltd as a person with significant control on 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Dec 2022 |
SH19 |
Statement of capital on 28 December 2022
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28 Dec 2022 |
SH20 |
Statement by Directors
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28 Dec 2022 |
CAP-SS |
Solvency Statement dated 06/12/22
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel cap redemption reserve 08/04/2019
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29 Nov 2022 |
SH20 |
Statement by Directors
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29 Nov 2022 |
CAP-SS |
Solvency Statement dated 08/04/19
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18 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Dec 2021 |
SH19 |
Statement of capital on 24 December 2021
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