| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 6 => 8 |
| 2024-04-07 |
update num_mort_outstanding 3 => 5 |
| 2024-03-19 |
delete person Angela Heighton |
| 2024-03-19 |
insert person Albert Casson |
| 2024-03-19 |
insert person Amber Hogg |
| 2024-03-19 |
insert person Ashleigh White |
| 2024-03-19 |
insert person Janet Sothcott |
| 2024-03-19 |
insert person John Campbell |
| 2024-03-19 |
insert person Julie McMurrough |
| 2024-03-19 |
insert person Lisa Gallagher |
| 2024-03-19 |
insert person Lottie Willshire |
| 2024-03-19 |
insert person Louise Clough |
| 2024-03-19 |
insert person Mary Duggan |
| 2024-03-19 |
insert person Ray Robson |
| 2024-03-19 |
insert person Ryan Bagnall |
| 2024-03-19 |
insert person Sarah Patterson |
| 2024-03-19 |
insert person Sean Sweeney |
| 2024-03-19 |
insert person Suzanne Thompson |
| 2024-03-19 |
update person_description Zahra Karimi => Zahra Karimi |
| 2024-03-19 |
update person_title Zahra Karimi: Deputy Manager => null |
| 2023-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-16 |
update statutory_documents ALTER ARTICLES 29/09/2023 |
| 2023-10-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2023-10-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2023-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069852360007 |
| 2023-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069852360008 |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY CRAIG / 29/09/2023 |
| 2023-10-02 |
update statutory_documents CESSATION OF PAMELA CRAIG AS A PSC |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA CRAIG |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-28 |
| 2023-06-28 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 29/06/2022 |
| 2023-04-07 |
update account_ref_day 28 => 30 |
| 2023-04-07 |
update account_ref_month 4 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2023-06-30 |
| 2022-09-05 |
update statutory_documents PREVEXT FROM 28/04/2022 TO 30/06/2022 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-22 => 2023-01-28 |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-05-07 |
update account_ref_day 29 => 28 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2022-07-22 |
| 2022-04-22 |
update statutory_documents PREVSHO FROM 29/04/2021 TO 28/04/2021 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-26 => 2022-01-29 |
| 2021-07-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-26 |
| 2021-04-26 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 29/04/2020 |
| 2020-12-07 |
update num_mort_charges 5 => 6 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069852360006 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COBURG HOUSE 1 COBURG STREET
GATESHEAD
TYNE AND WEAR
NE8 1NS
ENGLAND |
| 2020-05-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-07 |
update num_mort_charges 3 => 5 |
| 2020-02-07 |
update num_mort_satisfied 1 => 3 |
| 2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069852360004 |
| 2020-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069852360005 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069852360002 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069852360003 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-06-07 |
delete address THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE & WEAR NE30 1AY |
| 2018-06-07 |
insert address CRAMLINGTON HOUSE BASSINGTON AVENUE CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 8AD |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
THE OLD POST OFFICE 63 SAVILLE STREET
NORTH SHIELDS
TYNE & WEAR
NE30 1AY |
| 2018-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CRAIG / 30/01/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY CRAIG / 30/01/2018 |
| 2018-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY CRAIG / 30/01/2018 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA CRAIG / 30/01/2018 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA CRAIG / 30/01/2018 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LUCY CRAIG / 30/01/2018 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LUCY CRAIG / 30/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA CRAIG |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-02-08 |
update num_mort_charges 2 => 3 |
| 2016-02-08 |
update num_mort_outstanding 1 => 2 |
| 2016-01-07 |
update num_mort_charges 1 => 2 |
| 2016-01-07 |
update num_mort_satisfied 0 => 1 |
| 2016-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069852360003 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069852360002 |
| 2015-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069852360001 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-12 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-05-07 |
update num_mort_charges 0 => 1 |
| 2015-05-07 |
update num_mort_outstanding 0 => 1 |
| 2015-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069852360001 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE & WEAR UK NE30 1AY |
| 2014-09-07 |
insert address THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE & WEAR NE30 1AY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-12 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-07 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-24 |
insert company_previous_name CASTLE HEALTHCARE SERVICES LIMITED |
| 2013-06-24 |
update name CASTLE HEALTHCARE SERVICES LIMITED => CRAMLINGTON HOUSE LIMITED |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-29 |
update statutory_documents COMPANY NAME CHANGED CASTLE HEALTHCARE SERVICES LIMITED
CERTIFICATE ISSUED ON 29/01/13 |
| 2013-01-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-07 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY CRAIG / 01/08/2012 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CRAIG / 01/08/2012 |
| 2012-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY CRAIG / 01/08/2012 |
| 2012-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2011-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-08-10 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-08-11 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY CRAIG / 01/10/2009 |
| 2010-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY CRAIG / 01/10/2009 |
| 2010-05-25 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 30/04/2010 |
| 2009-09-21 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LUCY CRAIG |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED PAMELA CRAIG |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 2009-08-13 |
update statutory_documents ALTER MEMORANDUM 10/08/2009 |
| 2009-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |