| 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 |
| 2023-09-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOND HEALTHCARE MIDCO LIMITED / 04/08/2022 |
| 2022-09-07 |
delete address CINDAT CAPITAL MANAGEMENT (UK) LIMITED, SUITE 315 48 DOVER STREET MAYFAIR LONDON UNITED KINGDOM W1S 4NX |
| 2022-09-07 |
insert address CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET MAYFAIR LONDON UNITED KINGDOM W1J 8DZ |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update registered_address |
| 2022-08-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-08-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-08-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
CINDAT CAPITAL MANAGEMENT (UK) LIMITED, SUITE 315 48 DOVER STREET
MAYFAIR
LONDON
W1S 4NX
UNITED KINGDOM |
| 2021-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-01-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CMS CAMERON MCKENNA NABARRO OLSWANG LLP 1 VICTORIA QUAYS (SOUTH QUAY)
SHEFFIELD
S2 5SY
ENGLAND |
| 2020-12-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOND HEALTHCARE MIDCO LIMITED / 08/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5DS |
| 2020-02-07 |
insert address CINDAT CAPITAL MANAGEMENT (UK) LIMITED, SUITE 315 48 DOVER STREET MAYFAIR LONDON UNITED KINGDOM W1S 4NX |
| 2020-02-07 |
update registered_address |
| 2020-01-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-01-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET
CANARY WHARF
LONDON
E14 5DS
UNITED KINGDOM |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES TAYLOR PICKETT |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES BOOTH |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MABRY |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BRINKER |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2019-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACER HEALTHCARE LIMITED / 04/07/2018 |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 4 => 12 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2019-09-30 |
| 2019-06-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-06-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-06-05 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-08-07 |
delete address WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE ENGLAND LS12 6DB |
| 2018-08-07 |
insert address C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5DS |
| 2018-08-07 |
update registered_address |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED ADAM MABRY |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
WESTCOURT GELDERD ROAD
LEEDS
WEST YORKSHIRE
LS12 6DB
ENGLAND |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED HE WEISHI ALLAN |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED JOHN STASINOS |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED SCOTT BRINKER |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FAGAN |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGAN |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-07 |
delete sic_code 87100 - Residential nursing care facilities |
| 2017-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2016-12-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-12-19 |
delete address EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
| 2016-12-19 |
insert address WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE ENGLAND LS12 6DB |
| 2016-12-19 |
update account_ref_day 31 => 30 |
| 2016-12-19 |
update account_ref_month 12 => 4 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2018-01-31 |
| 2016-12-19 |
update num_mort_charges 6 => 7 |
| 2016-12-19 |
update num_mort_outstanding 4 => 1 |
| 2016-12-19 |
update num_mort_satisfied 2 => 6 |
| 2016-12-19 |
update registered_address |
| 2016-12-16 |
update statutory_documents ADOPT ARTICLES 21/11/2016 |
| 2016-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055584130007 |
| 2016-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055584130005 |
| 2016-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055584130006 |
| 2016-11-23 |
update statutory_documents CURREXT FROM 31/12/2016 TO 30/04/2017 |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
EIGHTH FLOOR 167 FLEET STREET
LONDON
EC4A 2EA |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BALL |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER GERVAIS FAGAN |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN BURGAN |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN KARIM |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAZAEL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-29 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update num_mort_charges 5 => 6 |
| 2015-03-07 |
update num_mort_outstanding 3 => 4 |
| 2015-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055584130006 |
| 2015-02-07 |
update num_mort_charges 4 => 5 |
| 2015-02-07 |
update num_mort_satisfied 1 => 2 |
| 2015-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055584130005 |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-19 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN KARIM / 01/11/2013 |
| 2014-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAZAEL / 01/11/2013 |
| 2013-12-07 |
delete address SARDINIA HOUSE, SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 2013-12-07 |
insert address EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
| 2013-12-07 |
update registered_address |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
SARDINIA HOUSE, SARDINIA STREET
LINCOLNS INN FIELDS
LONDON
WC2A 3LZ |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-19 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-10-07 |
update account_category MEDUM => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 87100 - Residential nursing care facilities |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2012-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN KARIM DHANANI / 17/12/2012 |
| 2012-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-09-20 |
update statutory_documents 08/09/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2010-10-19 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN KARIM DHANANI / 27/07/2010 |
| 2010-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAZAEL / 27/07/2010 |
| 2010-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-11-25 |
update statutory_documents SECRETARY APPOINTED TIMOTHY HAZAEL |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNUR DHANANI |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HALTON |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM SHARP |
| 2009-11-23 |
update statutory_documents COMPANY NAME CHANGED CAREBASE (ABINGDON) LIMITED
CERTIFICATE ISSUED ON 23/11/09 |
| 2009-11-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-14 |
update statutory_documents 08/09/09 FULL LIST |
| 2009-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICOLS COVENEY LOGGED FORM |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED YASMIN KARIM DHANANI |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED NICOLA COVENEY |
| 2008-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |