| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANJANI KUMAR / 06/10/2023 |
| 2023-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANJANA KUMAR / 06/10/2023 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-09-07 |
delete company_previous_name RECTORY HEALTH CARE LIMITED |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, NO UPDATES |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-02-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE CH41 5EU |
| 2015-09-08 |
insert address THE EXCHANGE 5 BANK STREET BURY LANCASHIRE BL9 0DN |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
1 MORTIMER STREET BIRKENHEAD
MERSEYSIDE
CH41 5EU |
| 2015-08-19 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-08-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-08-13 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2015-07-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-05-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-05 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
delete address 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5EU |
| 2014-10-07 |
insert address 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE CH41 5EU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-10-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-09-25 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-04-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-04-07 |
delete address 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS |
| 2014-04-07 |
insert address 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5EU |
| 2014-04-07 |
update registered_address |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
56 HAMILTON SQUARE
BIRKENHEAD
WIRRAL
CH41 5AS |
| 2014-02-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-11-07 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-10-10 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete sic_code 8514 - Other human health activities |
| 2013-06-23 |
insert sic_code 86102 - Medical nursing home activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-23 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 28/07/12 FULL LIST |
| 2011-11-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 28/07/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/02 FROM:
SAGE & CO
54 KINMEL STREET
RHYL
CLWYD LL18 1AR |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM:
7 DIBBINVIEW GROVE
SPITAL
WIRRAL
MERSEYSIDE L63 9FW |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 1997-09-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 1997-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-28 |
update statutory_documents COMPANY NAME CHANGED
RECTORY HEALTH CARE LIMITED
CERTIFICATE ISSUED ON 28/08/97 |
| 1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/97 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |