| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 86900 - Other human health activities |
| 2023-04-07 |
delete sic_code 87100 - Residential nursing care facilities |
| 2023-04-07 |
delete sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2023-04-07 |
delete sic_code 87300 - Residential care activities for the elderly and disabled |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address 1 JENGA HOUSE 171-177 HIGH STREET WEALDSTONE HARROW UNITED KINGDOM HA3 5EA |
| 2022-06-07 |
insert address 1 JENGA COURT 171-177 HIGH STREET WEALDSTONE, HARROW MIDDLESEX GRATER LONDON ENGLAND HA3 5EA |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
1 JENGA HOUSE 171-177 HIGH STREET
WEALDSTONE
HARROW
HA3 5EA
UNITED KINGDOM |
| 2022-02-07 |
delete address FLAT 1, JENGA HOUSE 171-177 HIGH STREET WEALDSTONE HARROW MIDDLESEX UNITED KINGDOM HA3 5EA |
| 2022-02-07 |
insert address 1 JENGA HOUSE 171-177 HIGH STREET WEALDSTONE HARROW UNITED KINGDOM HA3 5EA |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
FLAT 1, JENGA HOUSE 171-177 HIGH STREET
WEALDSTONE
HARROW
MIDDLESEX
HA3 5EA
UNITED KINGDOM |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR AHMED ABDELLATIF |
| 2022-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED ABDELLATIF |
| 2022-01-25 |
update statutory_documents CESSATION OF PROCONSULTATIONS LTD AS A PSC |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAUDY ALKEFL |
| 2021-12-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2021-12-07 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2021-12-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2021-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
insert company_previous_name YES CARE GROUP LTD |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update name YES CARE GROUP LTD => INNOVATIVE HEALTH SOLUTIONS LTD |
| 2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents COMPANY NAME CHANGED YES CARE GROUP LTD
CERTIFICATE ISSUED ON 17/12/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
delete sic_code 99999 - Dormant Company |
| 2019-11-07 |
insert sic_code 86900 - Other human health activities |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWBELL RESTAURANT LIMITED / 01/10/2018 |
| 2018-10-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2018-10-07 |
insert address FLAT 1, JENGA HOUSE 171-177 HIGH STREET WEALDSTONE HARROW MIDDLESEX UNITED KINGDOM HA3 5EA |
| 2018-10-07 |
insert company_previous_name MIXER RESTAURANT LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update name MIXER RESTAURANT LIMITED => YES CARE GROUP LTD |
| 2018-10-07 |
update registered_address |
| 2018-09-29 |
update statutory_documents COMPANY NAME CHANGED MIXER RESTAURANT LIMITED
CERTIFICATE ISSUED ON 29/09/18 |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED SAUDY MOHAMED HASANIN ALKEFL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBELL RESTAURANT LIMITED |
| 2018-09-25 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2018-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-22 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-12 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2015-02-07 |
insert address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2015-02-07 |
insert sic_code 99999 - Dormant Company |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-09 |
update statutory_documents 12/12/14 FULL LIST |
| 2013-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |