| Date | Description |
|---|
| 2024-04-08 |
delete address YOUNGS FARM KENTONS LANE UPPER CULHAM READING ENGLAND RG10 8NX |
| 2024-04-08 |
insert address BERNASH CARE HOME 544-546 WELLS ROAD BRISTOL ENGLAND BS14 9BB |
| 2024-04-08 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2024-04-08 |
update registered_address |
| 2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
delete address 14 LOCK ROAD MARLOW ENGLAND SL7 1QW |
| 2023-04-07 |
insert address YOUNGS FARM KENTONS LANE UPPER CULHAM READING ENGLAND RG10 8NX |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
14 LOCK ROAD
MARLOW
SL7 1QW
ENGLAND |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-08-08 |
delete address 31 WOODSIDE AVENUE BEACONSFIELD ENGLAND HP9 1JJ |
| 2022-08-08 |
insert address 14 LOCK ROAD MARLOW ENGLAND SL7 1QW |
| 2022-08-08 |
update registered_address |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
31 WOODSIDE AVENUE
BEACONSFIELD
HP9 1JJ
ENGLAND |
| 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 |
| 2022-06-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-05-07 |
update num_mort_charges 3 => 4 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098308700004 |
| 2021-02-08 |
insert company_previous_name R & R CARE HOMES LIMITED |
| 2021-02-08 |
update name R & R CARE HOMES LIMITED => YOUNG AT HEART CARE HOMES LTD |
| 2020-12-02 |
update statutory_documents COMPANY NAME CHANGED R & R CARE HOMES LIMITED
CERTIFICATE ISSUED ON 02/12/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, 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 |
| 2020-06-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SOMAUROO |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE SOMAUROO |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-05-10 |
update num_mort_outstanding 3 => 2 |
| 2018-05-10 |
update num_mort_satisfied 0 => 1 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-07 |
update num_mort_charges 1 => 3 |
| 2018-04-07 |
update num_mort_outstanding 1 => 3 |
| 2018-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098308700001 |
| 2018-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098308700003 |
| 2018-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098308700002 |
| 2018-03-07 |
delete address 37 THE AVENUE ICKENHAM UXBRIDGE MIDDLESEX UNITED KINGDOM UB10 8NR |
| 2018-03-07 |
insert address 31 WOODSIDE AVENUE BEACONSFIELD ENGLAND HP9 1JJ |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
37 THE AVENUE
ICKENHAM
UXBRIDGE
MIDDLESEX
UB10 8NR
UNITED KINGDOM |
| 2018-01-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-19 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098308700001 |
| 2015-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |