| 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 |
| 2024-04-07 |
update num_mort_charges 10 => 13 |
| 2024-04-07 |
update num_mort_outstanding 8 => 11 |
| 2024-04-03 |
delete person Birmingham Summer |
| 2024-04-03 |
insert person Ian Bywater |
| 2023-10-12 |
insert person Birmingham Summer |
| 2023-08-27 |
delete person Dr Olivia Wadham |
| 2023-08-27 |
delete person Tim Kosmala |
| 2023-08-27 |
insert person Kirsty Robinson |
| 2023-08-27 |
insert person Michael Gilgun |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2023-06-26 |
delete person Karen Smith |
| 2023-06-26 |
update person_title Dr Nicola Curran: Director of Therapy Services => Therapy Director; Director of Therapy Services |
| 2023-06-26 |
update person_title Lara Elsegood: Operations Manager - Midlands => Placements Manager |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
insert person Tim Kosmala |
| 2023-01-03 |
update person_title Denise Anderson: Service Support Manager - Birmingham => Service Support Manager - Midlands |
| 2023-01-03 |
update person_title Dr Nicola Curran: Head of Therapy Services => Director of Therapy Services |
| 2023-01-03 |
update person_title Gemma Clarke: Area Manager => Area Manager - North West |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-01 |
delete otherexecutives Niel Shelmerdine |
| 2022-12-01 |
insert cfo Jade Law |
| 2022-12-01 |
insert chro Rebecca Dyson |
| 2022-12-01 |
insert person Gemma Clarke |
| 2022-12-01 |
update person_title Dr Nicola Curran: Head of Therapy Services - Northwest => Head of Therapy Services |
| 2022-12-01 |
update person_title Dr Olivia Wadham: Head of Therapy - Birmingham => Head of Therapy Practice |
| 2022-12-01 |
update person_title Jade Law: Financial Controller => Financial Director |
| 2022-12-01 |
update person_title Niel Shelmerdine: Owner; Director => Owner |
| 2022-12-01 |
update person_title Rebecca Dyson: HR Manager => HR Director |
| 2022-10-31 |
insert coo Lee Matthews |
| 2022-10-31 |
delete person Jane Blasberg |
| 2022-10-31 |
delete person Jenny Shackleton |
| 2022-10-31 |
delete person Lianne Taylor |
| 2022-10-31 |
delete registration_number 1152795 |
| 2022-10-31 |
insert person Alison O'Donnell |
| 2022-10-31 |
insert person Lee Matthews |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-06-07 |
update num_mort_charges 9 => 10 |
| 2022-06-07 |
update num_mort_outstanding 7 => 8 |
| 2022-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050878860010 |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 9 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2022-03-18 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIEL DAVID SHELMERDINE / 13/04/2021 |
| 2021-02-07 |
update num_mort_charges 8 => 9 |
| 2021-02-07 |
update num_mort_outstanding 6 => 7 |
| 2020-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050878860009 |
| 2020-11-10 |
update statutory_documents SECOND FILED SH01 - 13/07/15 STATEMENT OF CAPITAL GBP 127.00 |
| 2020-11-10 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-11-10 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 160.00 |
| 2020-11-10 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 100.00 |
| 2020-11-10 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 112.00 |
| 2020-11-10 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 109.00 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-07 |
update num_mort_charges 7 => 8 |
| 2020-05-07 |
update num_mort_outstanding 5 => 6 |
| 2020-04-07 |
update num_mort_charges 6 => 7 |
| 2020-04-07 |
update num_mort_outstanding 4 => 5 |
| 2020-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050878860008 |
| 2020-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEADOWS CARE HOLDCO LIMITED |
| 2020-03-17 |
update statutory_documents CESSATION OF JONATHAN DAVID RIGG AS A PSC |
| 2020-03-17 |
update statutory_documents CESSATION OF NIEL DAVID SHELMERDINE AS A PSC |
| 2020-03-13 |
update statutory_documents ADOPT ARTICLES 10/03/2020 |
| 2020-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050878860007 |
| 2020-02-07 |
update num_mort_charges 4 => 6 |
| 2020-02-07 |
update num_mort_outstanding 2 => 4 |
| 2020-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050878860005 |
| 2020-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050878860006 |
| 2019-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-08 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 90 |
| 2019-10-07 |
update num_mort_outstanding 3 => 2 |
| 2019-10-07 |
update num_mort_satisfied 1 => 2 |
| 2019-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050878860002 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-28 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 96 |
| 2019-04-07 |
update num_mort_outstanding 4 => 3 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-07 |
update num_mort_charges 3 => 4 |
| 2019-03-07 |
update num_mort_outstanding 3 => 4 |
| 2019-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050878860004 |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050878860003 |
| 2018-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-16 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 99.00 |
| 2018-08-16 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 102.00 |
| 2018-08-16 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 105.00 |
| 2018-08-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-08-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 3 => 9 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-12-31 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 2017-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID RIGG / 31/12/2017 |
| 2017-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIEL DAVID SHELMERDINE / 31/12/2017 |
| 2017-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID RIGG / 31/12/2017 |
| 2017-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID RIGG |
| 2017-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIEL DAVID SHELMERDINE |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-30 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-04-27 => 2017-07-21 |
| 2016-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-28 |
update statutory_documents FIRST GAZETTE |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-09-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-08-14 |
update statutory_documents 13/07/15 STATEMENT OF CAPITAL GBP 103 |
| 2015-08-11 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-11 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-07-28 |
update statutory_documents ADOPT ARTICLES 13/07/2015 |
| 2015-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED DR JANE MICHELE TONER |
| 2015-06-08 |
update num_mort_charges 1 => 2 |
| 2015-06-08 |
update num_mort_outstanding 1 => 2 |
| 2015-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050878860002 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-03 |
update statutory_documents 28/05/14 STATEMENT OF CAPITAL GBP 96.00 |
| 2014-09-07 |
delete address EGERTON HOUSE WARDLE ROAD ROCHDALE LANCASHIRE ENGLAND OL12 9EN |
| 2014-09-07 |
insert address EGERTON HOUSE WARDLE ROAD ROCHDALE LANCASHIRE OL12 9EN |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-09-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2014-08-04 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-06-04 |
update statutory_documents ADOPT ARTICLES 02/05/2014 |
| 2014-06-04 |
update statutory_documents SUB-DIVISION
02/05/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-26 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-05-29 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2013-04-02 |
update statutory_documents FIRST GAZETTE |
| 2012-04-17 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK KEARSLEY |
| 2011-04-11 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2010 FROM
JAPE TWO BUSINESS CENTRE
SHAWCLOUGH
ROCHDALE
LANCASHIRE
OL12 6BZ |
| 2010-05-21 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM KEARSLEY / 30/03/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID RIGG / 30/03/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIEL SHELMERDINE / 30/03/2010 |
| 2010-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/06 FROM:
JAPE ONE BUSINESS CENTRE, DELL
ROAD, SHAWCLOUGH
ROCHDALE
LANCASHIRE OL12 6BZ |
| 2006-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents COMPANY NAME CHANGED
FOURWAYZ LIMITED
CERTIFICATE ISSUED ON 18/05/04 |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/04 FROM:
13 HARRIDGE AVENUE, LOWERFOLD
ROCHDALE
LANCASHIRE
OL12 7HN |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |