| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA |
| 2023-04-07 |
insert address UNIT 1 MANHATTAN BUSINESS PARK WESTGATE EALING LONDON UNITED KINGDOM W5 1UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 57AG LIMITED |
| 2023-03-07 |
update statutory_documents CESSATION OF JASPAL SINGH KOONER AS A PSC |
| 2023-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2023 FROM
RAMSAY HOUSE 18 VERA AVENUE
GRANGE PARK
LONDON
N21 1RA |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-08-07 |
update num_mort_charges 5 => 7 |
| 2019-08-07 |
update num_mort_outstanding 5 => 2 |
| 2019-08-07 |
update num_mort_satisfied 0 => 5 |
| 2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056700230006 |
| 2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056700230007 |
| 2019-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JITANDRA RAV |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-25 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR JASPAL SINGH KOONER / 15/06/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JASPAL SINGH KOONER |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-10 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-07 |
update statutory_documents 09/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-06 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASPAL KOONER |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JITANDRA KUMUD CHANDRA RAV |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON ENGLAND N21 1RA |
| 2014-02-07 |
insert address RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA |
| 2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-30 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2009-03-31 => 2012-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2010-12-31 => 2013-12-31 |
| 2013-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2013-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2013-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-23 |
delete sic_code 8514 - Other human health activities |
| 2013-06-23 |
insert sic_code 87100 - Residential nursing care facilities |
| 2013-06-23 |
update returns_last_madeup_date 2011-01-09 => 2012-01-09 |
| 2013-06-23 |
update returns_next_due_date 2012-02-06 => 2013-02-06 |
| 2013-06-22 |
delete address 66 CHILTERN STREET LONDON UK W1U 4JT |
| 2013-06-22 |
insert address RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON ENGLAND N21 1RA |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update company_status In Administration => Active |
| 2013-02-07 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-10-12 |
update statutory_documents 09/01/12 FULL LIST |
| 2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
66 CHILTERN STREET
LONDON
W1U 4JT
UK |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARINDER SIDHU |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SATVIR SIDHU |
| 2012-07-27 |
update statutory_documents NOTICE OF END OF ADMINISTRATION |
| 2012-07-25 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2012 |
| 2012-03-16 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2012 |
| 2012-03-06 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2011-09-22 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2011 |
| 2011-07-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2011-05-03 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2011-03-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2011-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2011 FROM
51 WARDWICK
DERBY
DERBYSHIRE
DE1 1HN |
| 2011-02-11 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-18 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NARINDER SINGH SIDHU / 01/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JASPAL SINGH KOONER / 01/01/2010 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
20 FLOYER CLOSE
RICHMOND
SURREY
TW10 6HS |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS |
| 2007-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 2007-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-05 |
update statutory_documents COMPANY NAME CHANGED
GOLDEN MANOR HEALTHCARE LTD
CERTIFICATE ISSUED ON 05/04/07 |
| 2007-03-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/07 FROM:
20 FLOYER CLOSE
RICHMOND
SURREY
KP10 6HS |
| 2007-03-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents COMPANY NAME CHANGED
GOLDMANOR HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 03/02/06 |
| 2006-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |