MAURICARE (LONDON ROAD) LTD - History of Changes


DateDescription
2024-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/24, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-12-22
2023-06-07 update accounts_next_due_date 2023-09-22 => 2024-09-22
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 22/12/22
2023-04-07 delete address 76 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2PE
2023-04-07 insert address MAURICARE HOMES 362 LONDON ROAD LEICESTER ENGLAND LE2 2PU
2023-04-07 insert company_previous_name CHEER HEALTH LIMITED
2023-04-07 update account_ref_day 30 => 22
2023-04-07 update account_ref_month 9 => 12
2023-04-07 update accounts_next_due_date 2023-06-30 => 2023-09-22
2023-04-07 update name CHEER HEALTH LIMITED => MAURICARE (LONDON ROAD) LTD
2023-04-07 update num_mort_charges 20 => 22
2023-04-07 update num_mort_outstanding 5 => 2
2023-04-07 update num_mort_satisfied 15 => 20
2023-04-07 update registered_address
2023-01-09 update statutory_documents COMPANY NAME CHANGED CHEER HEALTH LIMITED CERTIFICATE ISSUED ON 09/01/23
2023-01-03 update statutory_documents PREVEXT FROM 30/09/2022 TO 22/12/2022
2023-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM 76 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2PE
2023-01-03 update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SALIM REZAH BOODHOO
2023-01-03 update statutory_documents DIRECTOR APPOINTED MR UMAR RAZAH BOODHOO
2023-01-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICARE LIMITED
2023-01-03 update statutory_documents CESSATION OF CHEERHEALTH HOLDINGS LMITED AS A PSC
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM JACOBS
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER DENNISS
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINS
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER DENNISS
2022-12-28 update statutory_documents SOLVENCY STATEMENT DATED 29/11/22
2022-12-28 update statutory_documents REDUCE ISSUED CAPITAL 29/11/2022
2022-12-28 update statutory_documents 28/12/22 STATEMENT OF CAPITAL GBP 2
2022-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033763830021
2022-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033763830022
2022-12-16 update statutory_documents SOLVENCY STATEMENT DATED 29/11/22
2022-12-16 update statutory_documents REDUCE ISSUED CAPITAL 29/11/2022
2022-12-16 update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 2
2022-12-16 update statutory_documents STATEMENT BY DIRECTORS
2022-12-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033763830020
2022-12-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2022-12-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2022-12-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2022-12-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2022-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILKINS / 07/11/2022
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILKINS / 28/05/2021
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-07 update num_mort_charges 19 => 20
2021-07-07 update num_mort_outstanding 4 => 5
2021-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033763830020
2021-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILKINS / 28/05/2020
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-02-07 update num_mort_outstanding 5 => 4
2020-02-07 update num_mort_satisfied 14 => 15
2019-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD BULLOCK
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-06-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEERHEALTH HOLDINGS LMITED
2019-06-04 update statutory_documents CESSATION OF OLIVER CRISPIN DENNISS AS A PSC
2019-06-04 update statutory_documents CESSATION OF REGINALD MICHAEL BULLOCK AS A PSC
2018-08-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CRISPIN DENNISS / 26/05/2018
2018-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CRISPIN DENNISS / 26/05/2018
2018-05-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER CRISPIN DENNISS / 26/05/2018
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM MARY JACOBS / 06/06/2017
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-08-07 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-08-07 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-07-11 update statutory_documents 27/05/16 FULL LIST
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-08-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-07 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-07-07 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-09 update statutory_documents 27/05/15 FULL LIST
2015-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CRISPIN DENNISS / 23/03/2015
2015-06-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER CRISPIN DENNISS / 23/03/2015
2015-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CRISPIN DENNISS / 04/06/2015
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-07-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-06-18 update statutory_documents 27/05/14 FULL LIST
2014-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILKINS / 18/06/2014
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-01 update returns_last_madeup_date 2012-05-27 => 2013-05-27
2013-07-01 update returns_next_due_date 2013-06-24 => 2014-06-24
2013-06-21 delete sic_code 8531 - Social work with accommodation
2013-06-21 insert sic_code 87300 - Residential care activities for the elderly and disabled
2013-06-21 update returns_last_madeup_date 2011-05-27 => 2012-05-27
2013-06-21 update returns_next_due_date 2012-06-24 => 2013-06-24
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-10 update statutory_documents 27/05/13 FULL LIST
2012-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-06-07 update statutory_documents 27/05/12 FULL LIST
2012-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CRISPIN DENNISS / 07/06/2012
2012-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER CRISPIN DENNISS / 07/06/2012
2011-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-05-31 update statutory_documents 27/05/11 FULL LIST
2010-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-06-08 update statutory_documents 27/05/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM MARY JACOBS / 27/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CRISPIN DENNISS / 27/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD MICHAEL BULLOCK / 27/05/2010
2010-06-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVER CRISPIN DENNISS / 27/05/2010
2009-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-10 update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-07-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINS / 01/10/2006
2008-06-17 update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-20 update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 51-52 ST JOHNS SQUARE LONDON EC1V 4NH
2006-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-04 update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-26 update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-28 update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-27 update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-30 update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-11 update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-02 update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-05-27 update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-23 update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-03-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98
1997-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-10 update statutory_documents NEW SECRETARY APPOINTED
1997-06-10 update statutory_documents DIRECTOR RESIGNED
1997-06-10 update statutory_documents SECRETARY RESIGNED
1997-05-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION