TEWKESBURY CARE HOME LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-09-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-09-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
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
2022-10-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-10-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-10-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-10-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-10-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-08-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2021-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES
2021-07-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-07-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-07-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2021-07-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / TEWKESBURY FIELDS HOLDINGS LIMITED / 08/01/2020
2020-02-14 update statutory_documents CESSATION OF BRIGHTERKIND (CB) LIMITED AS A PSC
2020-02-07 delete address NORCLIFFE HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU
2020-02-07 insert address THE ASPECT FINSBURY SQUARE LONDON UNITED KINGDOM EC2A 1AS
2020-02-07 update registered_address
2020-01-13 update statutory_documents DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD
2020-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM NORCLIFFE HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU
2020-01-10 update statutory_documents DIRECTOR APPOINTED MICHAEL PATRICK O'REILLY
2020-01-10 update statutory_documents DIRECTOR APPOINTED MR PETE CALVELEY
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY NEWMAN
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MACASKILL
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABIGAIL MATTISON
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-02-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTERKIND (CB) LIMITED
2019-02-06 update statutory_documents CESSATION OF ELLI FINANCE (UK) PLC AS A PSC
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
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2017-11-20 update statutory_documents DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN
2017-11-20 update statutory_documents DIRECTOR APPOINTED MR RYAN STUART MACASKILL
2017-10-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLI FINANCE (UK) PLC
2017-10-26 update statutory_documents CESSATION OF ELLI FINANCE (UK) PLC AS A PSC
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 05/05/2014
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-07-15 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-08-12 => 2017-07-27
2016-07-19 update statutory_documents 29/06/16 FULL LIST
2016-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2016-03-01 update statutory_documents DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON
2016-03-01 update statutory_documents DIRECTOR APPOINTED PHILLIP GARY THOMAS
2016-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-08-13 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-07-23 update statutory_documents 15/07/15 FULL LIST
2015-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015
2014-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY
2014-11-07 update account_category SMALL => FULL
2014-11-07 update accounts_last_madeup_date 2013-09-30 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 delete address NORCLIFFE HOUSE STATION ROAD WILMSLOW CHESHIRE ENGLAND SK9 1BU
2014-09-07 delete sic_code 87100 - Residential nursing care facilities
2014-09-07 insert address NORCLIFFE HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU
2014-09-07 insert sic_code 86900 - Other human health activities
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-09-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-08-29 update statutory_documents 15/07/14 FULL LIST
2014-06-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY
2014-06-16 update statutory_documents SECRETARY APPOINTED MRS ABIGAIL MATTISON
2014-06-03 update statutory_documents DIRECTOR APPOINTED IAN RICHARD SMITH
2014-06-03 update statutory_documents DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON
2014-05-07 delete address MAJESTIC HOUSE 34 MANSFIELD ROAD HEANOR DERBYSHIRE DE75 7AQ
2014-05-07 insert address NORCLIFFE HOUSE STATION ROAD WILMSLOW CHESHIRE ENGLAND SK9 1BU
2014-05-07 update num_mort_charges 4 => 5
2014-05-07 update num_mort_outstanding 2 => 1
2014-05-07 update num_mort_satisfied 2 => 4
2014-05-07 update registered_address
2014-04-11 update statutory_documents SECOND FILING FOR FORM AP01
2014-04-11 update statutory_documents SECOND FILING FOR FORM AP01
2014-04-08 update statutory_documents AUDITOR'S RESIGNATION
2014-04-07 update account_ref_day 30 => 31
2014-04-07 update account_ref_month 9 => 12
2014-04-07 update accounts_next_due_date 2015-06-30 => 2014-09-30
2014-04-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA HART
2014-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PRATAP
2014-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN OAKES
2014-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN OAKES
2014-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM MAJESTIC HOUSE 34 MANSFIELD ROAD HEANOR DERBYSHIRE DE75 7AQ
2014-04-02 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ROBERT TABERNER
2014-04-02 update statutory_documents DIRECTOR APPOINTED MR DOMINIC JUDE KAY
2014-04-02 update statutory_documents SECRETARY APPOINTED MR DOMINIC JUDE KAY
2014-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048336230005
2014-03-27 update statutory_documents PREVSHO FROM 30/09/2014 TO 31/12/2013
2014-03-27 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-03-08 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-08 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-11-21 update statutory_documents RE CROSS GUARANTEE 13/11/2013
2013-11-05 update statutory_documents DEED OD ACCESSION TO AN UNLIMITED INTER COMPANY GUARANTEE DATED 20/01/13 IN FAVOUR OF THE ROYAL BANK OF SCTTLAND 28/10/2013
2013-08-01 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2013-08-01 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-07-15 update statutory_documents 15/07/13 FULL LIST
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
2013-06-22 delete sic_code 8531 - Social work with accommodation
2013-06-22 insert sic_code 87100 - Residential nursing care facilities
2013-06-22 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-22 update returns_next_due_date 2012-08-12 => 2013-08-12
2013-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-08-31 update statutory_documents 15/07/12 FULL LIST
2012-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-13 update statutory_documents COMPANY NAME CHANGED TEWKESBURY NURSING HOME LIMITED CERTIFICATE ISSUED ON 13/03/12
2011-07-21 update statutory_documents 15/07/11 FULL LIST
2011-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-07-29 update statutory_documents 15/07/10 FULL LIST
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICA JAYNE HART / 15/07/2010
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOHAN PRATAP / 15/07/2010
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER OAKES / 15/07/2010
2010-07-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER OAKES / 15/07/2010
2010-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY FREESTONE
2009-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ
2009-08-13 update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-19 update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEVEN CHRISTOPHER OAKES
2008-11-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS TURNER
2008-07-29 update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-09-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-09-04 update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-24 update statutory_documents SECRETARY RESIGNED
2007-01-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-22 update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 19/01/07 TO 31/03/06
2006-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/06
2006-03-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 19/01/06
2006-02-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM: THE COACH HOUSE, BROUGHTON POGGS FILKINS LECHLADE GLOUCESTERSHIRE GL7 3JH
2006-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-03 update statutory_documents DIRECTOR RESIGNED
2006-02-03 update statutory_documents DIRECTOR RESIGNED
2006-02-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-03 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-03 update statutory_documents GUARANTEE DEBENTURE LEG 20/01/06
2006-01-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-02 update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM: THE COACH HOUSE, BROUGHTON POGGS FILKINS NEAR LECHLADE GLOUCESTERSHIRE GL7 3JH
2005-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-30 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-30 update statutory_documents SHARES AGREEMENT OTC
2003-10-13 update statutory_documents MEMORANDUM OF ASSOCIATION
2003-10-08 update statutory_documents NC INC ALREADY ADJUSTED 29/09/03
2003-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-08 update statutory_documents £ NC 100/200 29/09/03
2003-10-08 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2003-07-16 update statutory_documents SECRETARY RESIGNED
2003-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION