| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ST HELEN'S 1 UNDERSHAFT
LONDON
EC3P 3DQ
ENGLAND |
| 2024-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED / 27/03/2024 |
| 2024-04-07 |
delete address ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
| 2024-04-07 |
insert address 80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE |
| 2024-04-07 |
update registered_address |
| 2024-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2024 FROM
ST HELEN'S 1 UNDERSHAFT
LONDON
EC3P 3DQ |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM IRWIN |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR KRISTOFFER MALCOLM MCPHAIL |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHERVELL |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TARRY |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MCLACHLAN |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN SHERVELL / 19/04/2022 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address ST HELEN'S 1 UNDERSHAFT LONDON UNITED KINGDOM EC3P 3DQ |
| 2021-04-07 |
insert address ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHERVELL / 19/02/2021 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
delete company_previous_name SPLINTERDEW LIMITED |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 3 => 4 |
| 2019-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED / 19/12/2016 |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED / 19/12/2016 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHENTHURAN RAVINDRA |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS HELLIWELL |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBSON EDWIN TARRY |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR. IAN SHERVELL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-08 |
delete address 1 POULTRY LONDON EC2R 8EJ |
| 2017-01-08 |
insert address ST HELEN'S 1 UNDERSHAFT LONDON UNITED KINGDOM EC3P 3DQ |
| 2017-01-08 |
update registered_address |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
1 POULTRY
LONDON
EC2R 8EJ |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR SEAN KENT MCLACHLAN |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MR SHENTHURAN RAVINDRA |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 2016-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-03 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAHAN |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED FERGUS JAMES HELLIWELL |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MURPHY |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-10 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update num_mort_outstanding 2 => 1 |
| 2014-06-07 |
update num_mort_satisfied 2 => 3 |
| 2014-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-11-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 CORNHILL
LONDON
EC3V 3ND
UNITED KINGDOM |
| 2013-10-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-10-28 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NO 1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM |
| 2012-11-09 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEXANDRE SIMON DAHAN |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-06 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2011-11-15 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-10 |
update statutory_documents ADOPT ARTICLES 01/12/2010 |
| 2010-10-29 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
| 2010-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-13 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 12/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FREDERICK ELLIS / 12/11/2009 |
| 2009-11-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 12/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
| 2009-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
ST HELENS
1 UNDERSHAFT
LONDON
EC3P 3DQ |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents COMPANY BUSINESS 08/09/2008 |
| 2008-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB |
| 2007-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-20 |
update statutory_documents COMPANY NAME CHANGED
INVESTORS IN HEALTH (CHICHESTER
NO.5) LIMITED
CERTIFICATE ISSUED ON 20/12/02 |
| 2002-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/02 FROM:
3 NEW BURLINGTON MEWS
LONDON
W1R 9QA |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/01 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 2001-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-08 |
update statutory_documents S366A DISP HOLDING AGM 27/11/00 |
| 2000-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/03/00 |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents ADOPT MEM AND ARTS 03/06/99 |
| 1999-02-11 |
update statutory_documents COMPANY NAME CHANGED
SPLINTERDEW LIMITED
CERTIFICATE ISSUED ON 12/02/99 |
| 1998-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |