Date | Description |
2024-06-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LOWE HENWOOD LTD
12 MANNAMEAD ROAD
PLYMOUTH
PL4 7AA
ENGLAND |
2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/24, NO UPDATES |
2024-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TRACEY JANE UNDERWOOD / 09/06/2024 |
2024-05-23 |
delete about_pages_linkeddomain bwebsites.co.uk |
2024-05-23 |
delete career_pages_linkeddomain bwebsites.co.uk |
2024-05-23 |
delete contact_pages_linkeddomain bwebsites.co.uk |
2024-05-23 |
delete index_pages_linkeddomain bwebsites.co.uk |
2024-05-23 |
delete terms_pages_linkeddomain bwebsites.co.uk |
2024-05-23 |
insert about_pages_linkeddomain bweb.agency |
2024-05-23 |
insert about_pages_linkeddomain forms.gle |
2024-05-23 |
insert career_pages_linkeddomain bweb.agency |
2024-05-23 |
insert career_pages_linkeddomain forms.gle |
2024-05-23 |
insert contact_pages_linkeddomain bweb.agency |
2024-05-23 |
insert contact_pages_linkeddomain forms.gle |
2024-05-23 |
insert index_pages_linkeddomain bweb.agency |
2024-05-23 |
insert index_pages_linkeddomain forms.gle |
2024-05-23 |
insert terms_pages_linkeddomain bweb.agency |
2024-05-23 |
insert terms_pages_linkeddomain forms.gle |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
2022-04-07 |
update account_ref_day 30 => 31 |
2022-04-07 |
update account_ref_month 6 => 12 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-09-30 |
2022-03-30 |
update statutory_documents SUB-DIVISION
07/03/22 |
2022-03-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2022-03-16 |
delete source_ip 178.128.35.177 |
2022-03-16 |
insert source_ip 151.101.66.159 |
2022-03-02 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021 |
2021-12-15 |
insert index_pages_linkeddomain smenationalbusinessawards.co.uk |
2021-10-07 |
update num_mort_charges 6 => 7 |
2021-10-07 |
update num_mort_outstanding 3 => 4 |
2021-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058423420007 |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
2021-06-07 |
update num_mort_charges 5 => 6 |
2021-06-07 |
update num_mort_outstanding 2 => 3 |
2021-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058423420006 |
2021-04-04 |
delete about_pages_linkeddomain bwebsites.co.uk |
2021-04-04 |
delete career_pages_linkeddomain bwebsites.co.uk |
2021-04-04 |
delete contact_pages_linkeddomain bwebsites.co.uk |
2021-04-04 |
delete index_pages_linkeddomain bwebsites.co.uk |
2021-04-04 |
delete terms_pages_linkeddomain bwebsites.co.uk |
2021-04-04 |
insert about_pages_linkeddomain bweb.agency |
2021-04-04 |
insert career_pages_linkeddomain bweb.agency |
2021-04-04 |
insert contact_pages_linkeddomain bweb.agency |
2021-04-04 |
insert index_pages_linkeddomain bweb.agency |
2021-04-04 |
insert terms_pages_linkeddomain bweb.agency |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update num_mort_outstanding 3 => 2 |
2020-12-07 |
update num_mort_satisfied 2 => 3 |
2020-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058423420003 |
2020-07-19 |
delete source_ip 193.227.106.14 |
2020-07-19 |
insert source_ip 178.128.35.177 |
2020-07-19 |
update robots_txt_status www.premiercareplymouth.co.uk: 404 => 200 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
2020-03-07 |
update num_mort_outstanding 5 => 3 |
2020-03-07 |
update num_mort_satisfied 0 => 2 |
2020-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058423420001 |
2020-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058423420002 |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-11-07 |
delete address ECLIPSE HOUSE 5 SOMERSET PLACE LANE PLYMOUTH PL3 4BH |
2019-11-07 |
insert address OLD COURT TAVISTOCK ROAD ROBOROUGH PLYMOUTH ENGLAND PL6 7BD |
2019-11-07 |
update registered_address |
2019-10-16 |
delete address Eclipse House, 5 Somerset Place Lane, Stoke, Plymouth, PL3 4BH |
2019-10-16 |
insert address Old Court, Tavistock Road, Roborough, PL6 7BD |
2019-10-16 |
update primary_contact Eclipse House, 5 Somerset Place Lane, Stoke, Plymouth, PL3 4BH => Old Court, Tavistock Road, Roborough, PL6 7BD |
2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
ECLIPSE HOUSE 5 SOMERSET PLACE LANE
PLYMOUTH
PL3 4BH |
2019-07-08 |
update num_mort_charges 4 => 5 |
2019-07-08 |
update num_mort_outstanding 4 => 5 |
2019-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058423420005 |
2019-06-20 |
update num_mort_charges 3 => 4 |
2019-06-20 |
update num_mort_outstanding 3 => 4 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
2019-06-10 |
delete person Dawn Rice |
2019-06-10 |
delete person Donna Madge |
2019-06-10 |
delete person Georgiana Radu |
2019-06-10 |
delete person Mandy Lee |
2019-06-10 |
delete person Mandy Whitby |
2019-06-10 |
delete person Martin Malloch |
2019-06-10 |
delete person Neil Hunt |
2019-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058423420004 |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-16 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-02 |
delete person Dawn Hackett |
2018-03-02 |
delete person Jade Ellis |
2018-03-02 |
insert person Mandy Lee |
2018-03-02 |
insert person Neil Hunt |
2018-03-02 |
update person_title Dawn Rice: Service Manager => Care Coordinator |
2018-03-02 |
update person_title Georgiana Radu: Rota Administrator => Care Coordinator ( Home Care ) |
2018-02-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-12 |
delete person Di Dawe |
2017-12-12 |
delete person Tracy Clarke |
2017-12-12 |
update person_title Martin Malloch: Registered Manager => Training & Transitions Manager |
2017-08-11 |
delete person Wayne Lemon |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-06-03 |
update website_status DomainNotFound => OK |
2017-06-03 |
delete person Line Training Evaluation |
2017-06-03 |
insert person Dawn Hackett |
2017-06-03 |
insert person Donna Madge |
2017-06-03 |
insert person Georgiana Radu |
2017-06-03 |
insert person Jade Ellis |
2017-06-03 |
insert person Tracy Clarke |
2017-06-03 |
insert person Wayne Lemon |
2017-06-03 |
update person_title Dawn Rice: Service Coordinator => Service Manager |
2017-06-03 |
update person_title Mandy Whitby: Care Coordinator => Service Manager |
2017-05-16 |
update website_status OK => DomainNotFound |
2017-03-11 |
delete person Bryony Morris |
2017-03-11 |
delete person Holly Harrison |
2017-03-11 |
insert person Mandy Whitby |
2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
insert address Eclipse House, 5 Somerset Place Lane, Stoke, Plymouth, PL3 4BH |
2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-06-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE LODGE 149 MANNAMEAD ROAD
PLYMOUTH
DEVON
PL3 5NU
UNITED KINGDOM |
2016-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
2016-06-15 |
update statutory_documents 09/06/16 FULL LIST |
2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY JANE UNDERWOOD / 01/01/2016 |
2016-03-24 |
delete person Johanna Kristofferson |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-07-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-07-02 |
delete person Leanne Bygrave |
2015-06-10 |
update statutory_documents 09/06/15 FULL LIST |
2015-05-13 |
delete person Andrea Jackson |
2015-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-05-07 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 1 |
2015-05-06 |
update statutory_documents SECRETARY APPOINTED MR SHAUN WILLIAM HILL |
2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN DAVIES |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DAVIES |
2015-04-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2015-04-11 |
delete person Samantha Green |
2015-03-11 |
delete person Kieran Thorne |
2015-03-11 |
update description |
2015-02-03 |
delete person Charlotte Cole |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-09-23 |
delete person Matthew Head |
2014-08-16 |
insert person Matthew Head |
2014-08-16 |
insert person Michelle Knight |
2014-08-07 |
delete address ECLIPSE HOUSE 5 SOMERSET PLACE LANE PLYMOUTH ENGLAND PL3 4BH |
2014-08-07 |
delete sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
2014-08-07 |
insert address ECLIPSE HOUSE 5 SOMERSET PLACE LANE PLYMOUTH PL3 4BH |
2014-08-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
2014-07-01 |
update statutory_documents 09/06/14 FULL LIST |
2014-05-27 |
insert index_pages_linkeddomain google.com |
2014-04-17 |
delete address 127-128 CITY BUSINESS PARK, STOKE, PLYMOUTH, PL3 4BB |
2014-04-17 |
insert address 5 Eclipse House, Somerset Place Lane, Stoke, Plymouth, PL3 4BH |
2014-04-17 |
update primary_contact 127-128 CITY BUSINESS PARK, STOKE, PLYMOUTH, PL3 4BB => 5 Eclipse House, Somerset Place Lane, Stoke, Plymouth, PL3 4BH |
2014-04-07 |
delete address UNIT 46 CITY BUSINESS PARK SOMERSET PLACE STOKE PLYMOUTH DEVON UNITED KINGDOM PL3 4BB |
2014-04-07 |
insert address ECLIPSE HOUSE 5 SOMERSET PLACE LANE PLYMOUTH ENGLAND PL3 4BH |
2014-04-07 |
update registered_address |
2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
UNIT 46 CITY BUSINESS PARK
SOMERSET PLACE STOKE
PLYMOUTH
DEVON
PL3 4BB
UNITED KINGDOM |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-07 |
update num_mort_charges 2 => 3 |
2014-02-07 |
update num_mort_outstanding 2 => 3 |
2014-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058423420003 |
2014-01-22 |
delete address Unit 127-128, City Business Park, Somerset Place,
Stoke, Plymouth, PL3 4BB |
2014-01-22 |
delete fax 01752 509224 |
2014-01-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update num_mort_charges 0 => 2 |
2014-01-07 |
update num_mort_outstanding 0 => 2 |
2013-12-24 |
insert address 127-128 CITY BUSINESS PARK, STOKE, PLYMOUTH, PL3 4BB |
2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058423420001 |
2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058423420002 |
2013-11-08 |
delete otherexecutives Karen Davies |
2013-11-08 |
delete otherexecutives Tracey Underwood |
2013-11-08 |
delete person Karen Davies |
2013-11-08 |
delete person Martin Malloch |
2013-11-08 |
delete person Tracey Underwood |
2013-11-08 |
insert phone (01752) 560611 |
2013-07-03 |
delete otherexecutives Lin Bowden |
2013-07-03 |
delete address Unit 46, City Business Park, Somerset Place,
Stoke, Plymouth, PL3 4BB |
2013-07-03 |
delete person Lin Bowden |
2013-07-03 |
insert address Unit 127-128, City Business Park, Somerset Place,
Stoke, Plymouth, PL3 4BB |
2013-07-03 |
update person_title Martin Malloch: Operational Manager / Community Engagement Officer ); Staff Member => Staff Member; Service Co - Ordinator / Community Engagement Officer ) |
2013-07-03 |
update primary_contact Unit 46, City Business Park, Somerset Place,
Stoke, Plymouth, PL3 4BB => Unit 127-128, City Business Park, Somerset Place,
Stoke, Plymouth, PL3 4BB |
2013-07-02 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-07-02 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 8531 - Social work with accommodation |
2013-06-21 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
2013-06-17 |
update statutory_documents 09/06/13 FULL LIST |
2013-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-01-17 |
update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 2 |
2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BOWDEN |
2012-10-25 |
insert person Karen Davies |
2012-10-25 |
insert person Lin Bowden |
2012-10-25 |
insert person Martin Malloch |
2012-10-25 |
insert person Tracey Underwood |
2012-10-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-11 |
update statutory_documents 09/06/12 FULL LIST |
2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY DAVIES / 01/07/2011 |
2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOWDEN / 01/07/2012 |
2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE UNDERWOOD / 01/07/2011 |
2012-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY DAVIES / 01/07/2011 |
2011-12-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
30C CITY BUSINESS PARK
SOMERSET PLACE STOKE
PLYMOUTH
DEVON
PL3 4BB |
2011-06-21 |
update statutory_documents SAIL ADDRESS CREATED |
2011-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2011-06-21 |
update statutory_documents 09/06/11 FULL LIST |
2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-20 |
update statutory_documents 09/06/10 FULL LIST |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY DAVIES / 01/10/2009 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOWDEN / 01/10/2009 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE UNDERWOOD / 01/10/2009 |
2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
257 HAM DRIVE
PENNYCROSS
PLYMOUTH
DEVON
PL2 3NG |
2009-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY UNDERWOOD / 01/01/2009 |
2009-07-22 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
2009-04-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
2008-04-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
2007-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/07 FROM:
41 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6EX |
2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-14 |
update statutory_documents SECRETARY RESIGNED |
2006-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |