| Date | Description |
|---|
| 2023-09-07 |
delete address LEGACY CENTRE SUITE 401, HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM MIDDLESEX ENGLAND TW13 6DH |
| 2023-09-07 |
insert address THE LONG BARN COBHAM PARK ROAD DOWNSIDE COBHAM ENGLAND KT11 3NE |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
LEGACY CENTRE SUITE 401, HANWORTH TRADING ESTATE
HAMPTON ROAD WEST
FELTHAM
MIDDLESEX
TW13 6DH
ENGLAND |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHURINI VISAKAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address LEGACY CENTRE, SUITE 401 MOST STARS LIMITED HANWORTH TRADING ESTATE, HAMPTON ROAD WEST FELTHAM MIDDLESEX ENGLAND TW13 6DH |
| 2022-09-07 |
insert address LEGACY CENTRE SUITE 401, HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM MIDDLESEX ENGLAND TW13 6DH |
| 2022-09-07 |
update registered_address |
| 2022-08-07 |
delete address 193 CAMBRIDGE STREET AYLESBURY BUCKINGHAMSHIRE ENGLAND HP20 1BQ |
| 2022-08-07 |
insert address LEGACY CENTRE, SUITE 401 MOST STARS LIMITED HANWORTH TRADING ESTATE, HAMPTON ROAD WEST FELTHAM MIDDLESEX ENGLAND TW13 6DH |
| 2022-08-07 |
update registered_address |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
LEGACY CENTRE, SUITE 401 MOST STARS LIMITED
HANWORTH TRADING ESTATE, HAMPTON ROAD WEST
FELTHAM
MIDDLESEX
TW13 6DH
ENGLAND |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
193 CAMBRIDGE STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 1BQ
ENGLAND |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
LEGACY CENTRE, SUITE 401 VAMM HEALTH CARE LIMITED
HANWORTH TRADING ESTATE, HAMPTON ROAD WEST
FELTHAM
MIDDLESEX
TW13 6DH
ENGLAND |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAI VINOTHAN VISAKAN / 22/07/2022 |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MATHURINI VISAKAN / 22/07/2022 |
| 2022-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAI VINOTHAN VISAKAN / 22/07/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-08-07 |
delete address BLUEBIRD CARE, LEGACY CENTRE, SUITE 111 HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH |
| 2021-08-07 |
insert address 193 CAMBRIDGE STREET AYLESBURY BUCKINGHAMSHIRE ENGLAND HP20 1BQ |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
BLUEBIRD CARE, LEGACY CENTRE, SUITE 111 HANWORTH TRADING ESTATE
HAMPTON ROAD WEST
FELTHAM
MIDDLESEX
TW13 6DH |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-30 |
delete address LEGACY CENTRE, SUITE 204 HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH |
| 2020-10-30 |
insert address BLUEBIRD CARE, LEGACY CENTRE, SUITE 111 HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH |
| 2020-10-30 |
update registered_address |
| 2020-10-06 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
LEGACY CENTRE, SUITE 204 HANWORTH TRADING ESTATE
HAMPTON ROAD WEST
FELTHAM
MIDDLESEX
TW13 6DH |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-04-07 |
update num_mort_outstanding 3 => 1 |
| 2020-04-07 |
update num_mort_satisfied 0 => 2 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081622410002 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081622410003 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-07 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-04-30 |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MATHURINI VISAKAN / 03/08/2018 |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAI VINOTHAN VISAKAN / 03/08/2018 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAI VINOTHAN VISAKAN / 03/08/2018 |
| 2018-07-10 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update account_ref_day 31 => 30 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2018-07-31 |
| 2018-04-30 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 2018-03-07 |
update num_mort_charges 1 => 3 |
| 2018-03-07 |
update num_mort_outstanding 1 => 3 |
| 2018-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081622410002 |
| 2018-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081622410003 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-20 |
update statutory_documents 31/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MATHURINI VISAKAN |
| 2014-09-07 |
delete address LEGACY CENTRE SUITE 107 HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH |
| 2014-09-07 |
insert address LEGACY CENTRE, SUITE 204 HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
LEGACY CENTRE SUITE 107 HANWORTH TRADING ESTATE
HAMPTON ROAD WEST
FELTHAM
MIDDLESEX
TW13 6DH |
| 2014-08-29 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 38 WARREN DRIVE NORTH SURBITON SURREY ENGLAND KT5 9LQ |
| 2014-02-07 |
insert address LEGACY CENTRE SUITE 107 HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH |
| 2014-02-07 |
update registered_address |
| 2014-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
38 WARREN DRIVE NORTH
SURBITON
SURREY
KT5 9LQ
ENGLAND |
| 2013-09-06 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-06 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2012-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |