| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DAVID JOHN SARGENT |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO SCALCO |
| 2023-04-07 |
insert company_previous_name BRATHAY CARE COMMUNITIES (YFS) LIMITED |
| 2023-04-07 |
insert company_previous_name BRATHAY CARE COMMUNITIES LIMITED |
| 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 |
| 2023-04-07 |
update name BRATHAY CARE COMMUNITIES LIMITED => YFS CARE COMMUNITIES LIMITED |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-09 |
update statutory_documents COMPANY NAME CHANGED BRATHAY CARE COMMUNITIES (YFS) LIMITED
CERTIFICATE ISSUED ON 09/02/23 |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-30 |
update statutory_documents COMPANY NAME CHANGED BRATHAY CARE COMMUNITIES LIMITED
CERTIFICATE ISSUED ON 30/01/23 |
| 2023-01-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-09-07 |
insert company_previous_name YEALAND ADMINISTRATION LIMITED |
| 2022-09-07 |
update name YEALAND ADMINISTRATION LIMITED => BRATHAY CARE COMMUNITIES LIMITED |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE LOUIS OFFERGELT |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO NICOLA SCALCO |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MASTERSON |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEEDHAM |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN HILL |
| 2022-08-15 |
update statutory_documents COMPANY NAME CHANGED YEALAND ADMINISTRATION LIMITED
CERTIFICATE ISSUED ON 15/08/22 |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS SCOTT |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WALTER LEEDHAM |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM COOKE |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA RUSSELL-YOUNG |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN ELIZABETH HILL |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOHN MASTERSON |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBA SECRETARIES LIMITED |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE OFFERGELT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 16/08/2016 |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 16/08/2016 |
| 2016-04-12 |
update statutory_documents SECOND FILING WITH MUD 04/09/15 FOR FORM AR01 |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER LAWRENCE DOYLE |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-11-09 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-02 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOYLE |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-20 |
update statutory_documents SECTION 519 CA 2006 |
| 2015-02-02 |
update statutory_documents SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROGERS |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-08 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES SMITH |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA VERONICA RUSSELL-YOUNG |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-04 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-13 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-12 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES WHITE |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE OFFERGELT |
| 2010-10-19 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM COOKE / 01/10/2009 |
| 2010-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-25 |
update statutory_documents 10/11/09 STATEMENT OF CAPITAL GBP 350000 |
| 2010-03-25 |
update statutory_documents 10/11/09 STATEMENT OF CAPITAL GBP 350000 |
| 2010-03-25 |
update statutory_documents 10/11/09 STATEMENT OF CAPITAL GBP 350000.00 |
| 2009-10-28 |
update statutory_documents 04/09/09 FULL LIST |
| 2009-06-03 |
update statutory_documents SECRETARY APPOINTED BRUCE LOUIS OFFERGELT |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED PHILIP VICTOR HOYLE |
| 2008-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED FRANCIS ALEXANDER SCOTT |
| 2008-10-28 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
101 WIGMORE STREET
LONDON
W1U 1QU |
| 2008-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |