| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update account_ref_month 5 => 3 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2023-12-31 |
| 2023-06-30 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/03/2023 |
| 2023-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 5 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-27 |
| 2023-03-27 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/05/2022 |
| 2022-06-07 |
delete address 90-91 EAST STREET SOUTH MOLTON DEVON EX36 3DF |
| 2022-06-07 |
insert address GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE ENGLAND LE1 7RU |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELFORD BIDCO 4 LIMITED |
| 2022-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELFORD BIDCO 4 MIDCO LIMITED |
| 2022-05-31 |
update statutory_documents CESSATION OF EASTLEIGH CARE GROUP LIMITED AS A PSC |
| 2022-05-31 |
update statutory_documents CESSATION OF WELFORD BIDCO 4 MIDCO LIMITED AS A PSC |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
90-91 EAST STREET SOUTH MOLTON
DEVON
EX36 3DF |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER MADDEN |
| 2022-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 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 |
| 2019-03-22 |
update statutory_documents 30/06/18 AUDITED ABRIDGED |
| 2018-05-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents 30/06/17 AUDITED ABRIDGED |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-09 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-06-07 |
delete address 90-91 EAST STREET SOUTH MOLTON DEVON ENGLAND EX36 3DF |
| 2015-06-07 |
insert address 90-91 EAST STREET SOUTH MOLTON DEVON EX36 3DF |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-20 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN WILSON / 01/02/2015 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-03-31 |
| 2015-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-11-07 |
delete address 90-91 EAST STREET SOUTH MOLTON DEVON EX36 3DF |
| 2014-11-07 |
insert address 90-91 EAST STREET SOUTH MOLTON DEVON ENGLAND EX36 3DF |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
delete address 2 LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH |
| 2014-10-07 |
insert address 90-91 EAST STREET SOUTH MOLTON DEVON EX36 3DF |
| 2014-10-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
90-91 EAST STREET
SOUTH MOLTON
DEVON
EX36 3DF |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
2 LIME COURT
PATHFIELDS BUSINESS PARK
SOUTH MOLTON
DEVON
EX36 3LH |
| 2014-08-07 |
delete address 2 LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON ENGLAND EX36 3LH |
| 2014-08-07 |
insert address 2 LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH |
| 2014-08-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-04-30 |
| 2014-08-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-07-14 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-02-07 |
update account_ref_month 4 => 6 |
| 2014-01-31 |
update statutory_documents CURREXT FROM 30/04/2014 TO 30/06/2014 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085095110001 |
| 2013-06-26 |
delete address 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH UNITED KINGDOM PL7 5JX |
| 2013-06-26 |
insert address 2 LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON ENGLAND EX36 3LH |
| 2013-06-26 |
update registered_address |
| 2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
7 SANDY COURT
ASHLEIGH WAY LANGAGE BUSINESS PARK
PLYMPTON
PLYMOUTH
PL7 5JX
UNITED KINGDOM |
| 2013-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |