| 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 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 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 |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY GIBSON |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCQUAID |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-12-10 |
update statutory_documents SECRETARY APPOINTED MRS KATIE BOWEN |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY COLEMAN |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 17/11/2021 |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE GROUND / 17/11/2021 |
| 2021-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL DAY |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD CORBETT |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MR GERALD THOMAS CORBETT |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEORGE GROUND |
| 2018-05-07 |
insert company_previous_name CAS ASPIRATIONS DEVELOPMENTS LIMITED |
| 2018-05-07 |
update name CAS ASPIRATIONS DEVELOPMENTS LIMITED => CYGNET ASPIRATIONS DEVELOPMENTS LIMITED |
| 2018-04-30 |
update statutory_documents COMPANY NAME CHANGED CAS ASPIRATIONS DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 30/04/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-12-07 |
delete sic_code 70100 - Activities of head offices |
| 2017-12-07 |
insert sic_code 86101 - Hospital activities |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAMBIAN GROUP HOLDINGS I LIMITED / 28/12/2016 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 19/07/2017 |
| 2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MCQUAID / 19/07/2017 |
| 2017-07-13 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JAMES COLEMAN |
| 2017-07-07 |
insert company_previous_name CARE ASPIRATIONS DEVELOPMENTS LIMITED |
| 2017-07-07 |
update name CARE ASPIRATIONS DEVELOPMENTS LIMITED => CAS ASPIRATIONS DEVELOPMENTS LIMITED |
| 2017-06-26 |
update statutory_documents COMPANY NAME CHANGED CARE ASPIRATIONS DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 26/06/17 |
| 2017-02-07 |
delete address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 2017-02-07 |
insert address NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS KENT ENGLAND TN15 7RS |
| 2017-02-07 |
update num_mort_outstanding 4 => 0 |
| 2017-02-07 |
update num_mort_satisfied 2 => 6 |
| 2017-02-07 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT
CHANCELLORS ROAD
LONDON
W6 9RU |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE LEE HARROD |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE |
| 2017-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840003 |
| 2017-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840004 |
| 2017-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840005 |
| 2017-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840006 |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE TURNER |
| 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 => 2017-09-30 |
| 2016-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/02/15 TREASURY CAPITAL GBP 49587425 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/10/15 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents SECRETARY APPOINTED MR FRANCIS JARDINE |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 2016-06-07 |
update num_mort_charges 5 => 6 |
| 2016-06-07 |
update num_mort_outstanding 3 => 4 |
| 2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070471840006 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 2015-11-07 |
delete address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON ENGLAND W6 9RU |
| 2015-11-07 |
insert address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-19 |
update statutory_documents 16/10/15 FULL LIST |
| 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 |
| 2015-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update num_mort_charges 4 => 5 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070471840005 |
| 2015-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-07 |
delete address 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 2015-02-07 |
insert address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON ENGLAND W6 9RU |
| 2015-02-07 |
update registered_address |
| 2015-02-02 |
update statutory_documents SECRETARY APPOINTED PAUL WRIGHT |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 3 BUNHILL ROW, LONDON, EC1Y 8YZ |
| 2015-01-29 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 112189081.00 |
| 2015-01-07 |
update num_mort_charges 3 => 4 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-05 |
update statutory_documents ALTER ARTICLES 03/12/2014 |
| 2014-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070471840004 |
| 2014-11-07 |
update account_category GROUP => FULL |
| 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-16 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GRIFFITH / 16/10/2014 |
| 2014-09-07 |
update num_mort_outstanding 2 => 1 |
| 2014-09-07 |
update num_mort_satisfied 1 => 2 |
| 2014-09-05 |
update statutory_documents ADOPT ARTICLES 26/08/2014 |
| 2014-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840002 |
| 2014-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-08 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 41276657 |
| 2014-05-07 |
update num_mort_charges 2 => 3 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070471840003 |
| 2014-02-26 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABBIR MERALI |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW PATRICK GRIFFITH |
| 2013-10-31 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update num_mort_charges 1 => 2 |
| 2013-07-01 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update statutory_documents ADOPT ARTICLES 05/06/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 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 num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete address SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 2013-06-21 |
insert address 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 2013-06-21 |
update registered_address |
| 2013-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070471840002 |
| 2012-10-29 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, SCEPTRE COURT 40 TOWER HILL, LONDON, EC3N 4DX |
| 2012-07-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 16/07/2012 |
| 2011-10-25 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-26 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES MCQUAID |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED FOGLIO II |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-28 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 31/12/2009 |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGGER |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI / 26/08/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS FOGLIO / 18/12/2009 |
| 2010-06-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-12-30 |
update statutory_documents DIRECTOR APPOINTED ALFRED LOUIS FOGLIO |
| 2009-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |