| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address CORNWALL CARE HEALTH & WELLBEING INNOVATION CENTRE TRELISKE TRURO CORNWALL ENGLAND TR1 3FF |
| 2023-04-07 |
insert address SANCTUARY HOUSE CHAMBER COURT CASTLE STREET WORCESTER ENGLAND WR1 3ZQ |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 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 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNWALL CARE SERVICES LIMITED |
| 2023-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNWALL CARE LIMITED |
| 2023-01-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2023 |
| 2022-12-19 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-11-09 |
update statutory_documents ALTER ARTICLES 21/10/2022 |
| 2022-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
CORNWALL CARE HEALTH & WELLBEING INNOVATION CENTRE
TRELISKE
TRURO
CORNWALL
TR1 3FF
ENGLAND |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD HENRY LUNT |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT WHITMORE |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN LEE WARREN |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WILLIAMS |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MS LEANNE BLACKWOOD |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANN CLARKE-KUEHN |
| 2022-11-02 |
update statutory_documents SECRETARY APPOINTED MS NICOLE SEYMOUR |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA EDEN |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA SORENSEN |
| 2022-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071285140003 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071285140001 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071285140002 |
| 2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA EDEN |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL HARRIS |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
delete address CORNWALL CARE HOUSE TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL TR4 9NY |
| 2021-12-07 |
insert address CORNWALL CARE HEALTH & WELLBEING INNOVATION CENTRE TRELISKE TRURO CORNWALL ENGLAND TR1 3FF |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
CORNWALL CARE HOUSE TRURO BUSINESS PARK
THREEMILESTONE
TRURO
CORNWALL
TR4 9NY |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, 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 |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED THELMA OLIVE SORENSEN |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BATES |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BATES |
| 2020-09-22 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ARMSTRONG BATES |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ARMSTRONG BATES |
| 2020-08-05 |
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 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAGUE |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CLAGUE |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, 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 |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARNSWORTH |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACK |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SEAN FARNSWORTH |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN MATTHEWS-SMITH |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEADEL |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STEBBING BEADEL |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN ANGELA MATTHEWS-SMITH |
| 2017-02-07 |
update num_mort_charges 1 => 2 |
| 2017-02-07 |
update num_mort_outstanding 1 => 2 |
| 2017-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071285140002 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP KINGDON REES |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES TAYLOR CLAGUE |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STANHOPE |
| 2016-08-16 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JAMES TAYLOR CLAGUE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TJARKO WIERINGA |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TJARKO WIERINGA |
| 2016-01-08 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-07 |
update num_mort_charges 0 => 1 |
| 2016-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071285140001 |
| 2015-12-11 |
update statutory_documents ALTER ARTICLES 27/11/2015 |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED DR ALAN STANHOPE |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES ALEXANDER BLACK |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEBB |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHERLOCK |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SCHWARZ |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address CORNWALL CARE HOUSE TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL ENGLAND TR4 9NY |
| 2014-02-07 |
insert address CORNWALL CARE HOUSE TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL TR4 9NY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR TJARKO DIONIJS WIERINGA |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
insert company_previous_name CORNWALL CARE (ST. IVES) LIMITED |
| 2013-06-25 |
update name CORNWALL CARE (ST. IVES) LIMITED => CORNWALL CARE PROPERTY LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 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 |
| 2013-06-21 |
delete address CORNWALL CARE HOUSE TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL TR4 9LD |
| 2013-06-21 |
insert address CORNWALL CARE HOUSE TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL ENGLAND TR4 9NY |
| 2013-06-21 |
update registered_address |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-18 |
update statutory_documents COMPANY NAME CHANGED CORNWALL CARE (ST. IVES) LIMITED
CERTIFICATE ISSUED ON 18/03/13 |
| 2013-01-23 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PHILIP WEBB / 01/01/2013 |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SHERLOCK / 01/01/2013 |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PATRICIA SCHWARZ / 01/01/2013 |
| 2012-08-20 |
update statutory_documents SECRETARY APPOINTED MR TJARKO DIONIJS WIERINGA |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
CORNWALL CARE HOUSE TRURO BUSINESS PARK
THREEMILESTONE
TRURO
CORNWALL
TR4 9LD |
| 2012-02-29 |
update statutory_documents 18/01/12 FULL LIST |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TURNER |
| 2011-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-14 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 2011-01-25 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MARGARET PATRICIA SCHWARZ |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM SHERLOCK |
| 2010-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |