Date | Description |
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 |