| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-07 |
delete address 15-16 STOCKHOLM CLOSE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7SF |
| 2020-03-07 |
insert address C/O EARL GREY PROPERTIES LTD 2ND FLOOR ADELPHI CHAMBERS 20 SHAKESPEARE STREET NEWCASTLE UPON TYNE ENGLAND NE1 6AQ |
| 2020-03-07 |
update registered_address |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
15-16 STOCKHOLM CLOSE TYNE TUNNEL TRADING ESTATE
NORTH SHIELDS
TYNE AND WEAR
NE29 7SF |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROWN CARE HOLDINGS LTD |
| 2017-08-03 |
update statutory_documents CESSATION OF MANDEEP SINGH LADHAR AS A PSC |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-10-07 |
delete address 15-16 STOCKHOLM CLOSE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR UNITED KINGDOM NE29 7SF |
| 2015-10-07 |
insert address 15-16 STOCKHOLM CLOSE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7SF |
| 2015-10-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-07-08 |
| 2015-10-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-09-10 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MANDEEP SINGH LADHAR |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMARJIT LADHAR |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALDEV LADHAR |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAGWANT LADHAR |
| 2015-07-07 |
update num_mort_charges 3 => 7 |
| 2015-07-07 |
update num_mort_outstanding 3 => 7 |
| 2015-06-13 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 091214350006 |
| 2015-06-13 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 091214350007 |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091214350004 |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091214350005 |
| 2015-05-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update account_ref_month 7 => 10 |
| 2015-03-07 |
update accounts_next_due_date 2016-04-08 => 2015-07-31 |
| 2015-02-20 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/10/2014 |
| 2014-09-07 |
update num_mort_charges 1 => 3 |
| 2014-09-07 |
update num_mort_outstanding 1 => 3 |
| 2014-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091214350002 |
| 2014-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091214350003 |
| 2014-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091214350001 |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED AMARJIT SINGH LADHAR |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED BALDEV SINGH LADHAR |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED BHAGWANT KAUR LADHAR |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELCH |
| 2014-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |