| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-13 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 4 HURRICANE DRIVE SPEKE LIVERPOOL ENGLAND L24 8RL |
| 2023-04-07 |
insert address 56-58 LIVERPOOL ROAD CROSBY LIVERPOOL ENGLAND L23 5SG |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN PARMAR-LOIZIDES / 13/02/2023 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY LOIZIDES / 13/02/2023 |
| 2022-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072725910002 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER PARMAR / 31/08/2022 |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
4 HURRICANE DRIVE
SPEKE
LIVERPOOL
L24 8RL
ENGLAND |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED BALBINDER PARMAR |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HARRY LOIZIDES |
| 2022-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HM HOMECARE LIMITED |
| 2022-09-08 |
update statutory_documents CESSATION OF ANDREW ROBERT ERSKINE AS A PSC |
| 2022-09-08 |
update statutory_documents CESSATION OF KATHRYN ERSKINE AS A PSC |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ERSKINE |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN ERSKINE |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2022-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address UNIT 27 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE LIVERPOOL MERSEYSIDE L24 9LG |
| 2019-08-07 |
insert address 4 HURRICANE DRIVE SPEKE LIVERPOOL ENGLAND L24 8RL |
| 2019-08-07 |
update registered_address |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
UNIT 27 MERIDIAN BUSINESS VILLAGE
HANSBY DRIVE
LIVERPOOL
MERSEYSIDE
L24 9LG |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 101 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ERSKINE / 14/09/2016 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ERSKINE / 14/09/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-16 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-08-10 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ERSKINE / 10/06/2015 |
| 2015-07-07 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 27 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE LIVERPOOL MERSEYSIDE ENGLAND L24 9LG |
| 2014-07-07 |
insert address UNIT 27 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE LIVERPOOL MERSEYSIDE L24 9LG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-13 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED KATHRYN ERSKINE |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-10-07 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-01 |
update statutory_documents FIRST GAZETTE |
| 2013-09-25 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-25 |
delete address 48-52 PENNY LANE LIVERPOOL UNITED KINGDOM L18 1DG |
| 2013-06-25 |
insert address UNIT 27 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE LIVERPOOL MERSEYSIDE ENGLAND L24 9LG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address 48-52 PENNY LANE LIVERPOOL MERSEYSIDE L18 1DG |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert address 48-52 PENNY LANE LIVERPOOL UNITED KINGDOM L18 1DG |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-22 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
48-52 PENNY LANE
LIVERPOOL
L18 1DG
UNITED KINGDOM |
| 2012-09-07 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
48-52 PENNY LANE
LIVERPOOL
MERSEYSIDE
L18 1DG |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ERSKINE / 02/06/2012 |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN DION-KING |
| 2012-01-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-24 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |