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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07 May 2024 |
CH01 |
Director's details changed for Mr Gary Thomas Sharp on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Christopher O'brien on 7 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Gary Thomas Sharp on 3 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Christopher O'brien on 3 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 May 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from C/O Simply Uk, 722 Capability Green Luton LU1 3LU England to Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA on 1 March 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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18 Oct 2023 |
CERTNM |
Company name changed morar senior living LIMITED\certificate issued on 18/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-18
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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22 Dec 2022 |
PSC05 |
Change of details for Simply Acquisition 022 Ltd as a person with significant control on 10 January 2022
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11 Jan 2022 |
CERTNM |
Company name changed glenholme senior living (preston) LIMITED\certificate issued on 11/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-23
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10 Jan 2022 |
PSC02 |
Notification of Simply Acquisition 022 Ltd as a person with significant control on 23 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Stuart James Mclaughlan as a director on 23 December 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from Sun House 79 High Street Eton Windsor SL4 6AF England to C/O Simply Uk, 722 Capability Green Luton LU1 3LU on 10 January 2022
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10 Jan 2022 |
TM02 |
Termination of appointment of Stuart Mclaughlan as a secretary on 23 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Christopher O'brien as a director on 23 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Gary Thomas Sharp as a director on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Kent Phippen as a director on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Gill Chadwick as a director on 23 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Glenholme Wrightcare Ltd as a person with significant control on 23 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2020 |
AA01 |
Current accounting period shortened from 30 November 2021 to 31 March 2021
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