| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARA HEALTHCARE (CEDAR HOUSE) LTD |
| 2023-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KMS GROUP HOLDINGS LTD |
| 2023-10-03 |
update statutory_documents CESSATION OF KMS GROUP HOLDINGS LTD AS A PSC |
| 2023-10-03 |
update statutory_documents CESSATION OF NITESH SOMANI AS A PSC |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2022-12-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address 69 STATION ROAD COUNTESTHORPE LEICESTER ENGLAND LE8 5TB |
| 2020-05-07 |
insert address 109 COLEMAN ROAD LEICESTER ENGLAND LE5 4LE |
| 2020-05-07 |
update registered_address |
| 2020-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2020 FROM
69 STATION ROAD COUNTESTHORPE
LEICESTER
LE8 5TB
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS DEVINA SOMANI |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITESH SOMANI |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
69 STATION ROAD
COUNTESTHORPE
LEICESTER
LE8 5TB
ENGLAND |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
delete address 67A MAIN STREET COSBY LEICESTER LE9 1UW |
| 2017-04-26 |
insert address 69 STATION ROAD COUNTESTHORPE LEICESTER ENGLAND LE8 5TB |
| 2017-04-26 |
update reg_address_care_of CEDAR COURT CARE LIMITED => null |
| 2017-04-26 |
update registered_address |
| 2017-04-26 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2017-04-26 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
C/O CEDAR COURT CARE LIMITED
67A MAIN STREET
COSBY
LEICESTER
LE9 1UW |
| 2017-02-22 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2016-01-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2016-01-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-23 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KANTI SOMANI |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KANTI SOMANI |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 67A MAIN STREET COSBY LEICESTER ENGLAND LE9 1UW |
| 2014-07-07 |
insert address 67A MAIN STREET COSBY LEICESTER LE9 1UW |
| 2014-07-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-03-16 => 2014-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-21 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-17 |
update statutory_documents FIRST GAZETTE |
| 2014-06-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_month 3 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-16 |
| 2013-12-16 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-12-15 |
update statutory_documents SECRETARY APPOINTED MR KANTI SOMANI |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS PRITY SOMANI |
| 2013-08-01 |
delete address C/O BERRY KEARSLEY STOCKWELL & CO STERLING HOUSE 31-32 HIGH STREET WELLINGBOROUGH NORTHANTS NN8 4HL |
| 2013-08-01 |
insert address 67A MAIN STREET COSBY LEICESTER ENGLAND LE9 1UW |
| 2013-08-01 |
update reg_address_care_of null => CEDAR COURT CARE LIMITED |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-11-03 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-12-01 => 2014-07-13 |
| 2013-07-10 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
C/O BERRY KEARSLEY STOCKWELL &
CO STERLING HOUSE
31-32 HIGH STREET WELLINGBOROUGH
NORTHANTS
NN8 4HL |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NITESH SOMANI |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANUND OOGORAH |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PREMCHAN OOGARAH |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANUND OOGORAH |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-21 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-08-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-05-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-12-14 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANUND OOGORAH / 03/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PREMCHAN OOGARAH / 03/11/2009 |
| 2009-12-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-05-29 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2008-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-12 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/05 FROM:
STERLING HOUSE
31-32 HIGH STREET
WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 4HL |
| 2005-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/04 FROM:
59 VIKING WAY
PILGRIMS HATCH
BRENTWOOD
ESSEX CM15 9HY |
| 2004-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |