| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES |
| 2022-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-20 |
update statutory_documents ADOPT ARTICLES 05/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH RODGERS / 17/06/2022 |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANK RODGERS / 01/07/2021 |
| 2022-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM FRANK RODGERS / 01/07/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2021-06-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HEAD OFFICE
THE FORESTERS WALTON POOL
CLENT
STOURBRIDGE
WEST MIDLANDS
DY9 9RP
ENGLAND |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID JAMES / 17/06/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SUZANNE JAMES / 01/06/2021 |
| 2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM FRANK RODGERS / 01/06/2021 |
| 2021-05-07 |
delete address WELLAND HOUSE CARE CENTRE LIME GROVE WELLAND MALVERN WORCESTERSHIRE WR13 6LY |
| 2021-05-07 |
insert address WALTON LODGE WALTON POOL CLENT STOURBRIDGE ENGLAND DY9 9RP |
| 2021-05-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
WELLAND HOUSE CARE CENTRE
LIME GROVE WELLAND
MALVERN
WORCESTERSHIRE
WR13 6LY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILES FIDLIN |
| 2018-10-07 |
update num_mort_outstanding 5 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 3 |
| 2018-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-08 |
update num_mort_charges 3 => 5 |
| 2018-07-08 |
update num_mort_outstanding 3 => 5 |
| 2018-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029333150004 |
| 2018-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029333150005 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
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
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-06-08 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-08 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-04 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-13 |
update statutory_documents 26/05/14 FULL LIST |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-02 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 87100 - Residential nursing care facilities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-11 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-06-21 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-06 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-06-04 |
update statutory_documents 26/05/10 FULL LIST |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
REDWOOD HOUSE CHERRY HILL ROAD
BARNT GREEN
WORCESTERSHIRE
B45 8LL |
| 2009-03-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 2007-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 2007-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2000-09-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2000-09-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-09-27 |
update statutory_documents ADOPT MEM AND ARTS 19/09/00 |
| 2000-09-27 |
update statutory_documents REREGISTRATION PLC-PRI 19/09/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 1998-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/98 FROM:
REDWOOD HOUSE
CHERRY HILL ROAD
BARNT GREEN
WORCESTERSHIRE B45 8LL |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 1994-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/94 FROM:
16 BLAKEBROOK
KIDDERMINSTER
WORCESTERSHIRE DY11 6AP |
| 1994-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-07-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1994-07-06 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1994-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |