| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-03 |
delete cfo MIKE FRENCH |
| 2024-04-03 |
delete coo YVONNE TOMLINSON |
| 2024-04-03 |
delete managingdirector JANET BILL |
| 2024-04-03 |
insert cfo GUY MEDLEY |
| 2024-04-03 |
insert coo ANDREA O'CONNOR |
| 2024-04-03 |
insert managingdirector SARAH HUGHES |
| 2024-04-03 |
insert otherexecutives YVONNE TOMLINSON |
| 2024-04-03 |
delete about_pages_linkeddomain ageuk.org.uk |
| 2024-04-03 |
delete about_pages_linkeddomain brainresearchuk.org.uk |
| 2024-04-03 |
delete about_pages_linkeddomain nhs.uk |
| 2024-04-03 |
delete about_pages_linkeddomain nih.gov |
| 2024-04-03 |
delete about_pages_linkeddomain sodexo.com |
| 2024-04-03 |
delete address 255 quai de la bataille de Stalingrad, 92130 Issy-les-Moulineaux, France |
| 2024-04-03 |
delete address 29 Nutter Road
Thornton-Cleveleys
Blackpool
FY5 1BQ |
| 2024-04-03 |
delete address 59c Thoroughfare
Halesworth
IP19 8AR |
| 2024-04-03 |
delete casestudy_pages_linkeddomain www.gov.uk |
| 2024-04-03 |
delete contact_pages_linkeddomain disabilityrightsuk.org |
| 2024-04-03 |
delete contact_pages_linkeddomain nhs.uk |
| 2024-04-03 |
delete email dp..@sodexo.com |
| 2024-04-03 |
delete industry_tag of Life services |
| 2024-04-03 |
delete person CLAIRE RONAN |
| 2024-04-03 |
delete person JANET BILL |
| 2024-04-03 |
delete person KAREN SHRUBB |
| 2024-04-03 |
delete person KATIE HUNT |
| 2024-04-03 |
delete person LIAM BAILEY |
| 2024-04-03 |
delete person MIKE FRENCH |
| 2024-04-03 |
delete person ROB SIMMONS |
| 2024-04-03 |
delete person Shelley Thompson |
| 2024-04-03 |
delete person TERESA FORDER |
| 2024-04-03 |
delete person Taryn Moss |
| 2024-04-03 |
delete person VANESSA BROOKS-OKE |
| 2024-04-03 |
delete phone 01615 161 991 |
| 2024-04-03 |
delete terms_pages_linkeddomain onetrust.com |
| 2024-04-03 |
insert about_pages_linkeddomain goo.gl |
| 2024-04-03 |
insert address 29 Nutter Rd, Cleveleys
Blackpool, Thornton-Cleveleys
FY5 1BQ |
| 2024-04-03 |
insert address 59c Thoroughfare
Halesworth, Suffolk
IP19 8AR |
| 2024-04-03 |
insert career_pages_linkeddomain goo.gl |
| 2024-04-03 |
insert casestudy_pages_linkeddomain goo.gl |
| 2024-04-03 |
insert contact_pages_linkeddomain goo.gl |
| 2024-04-03 |
insert index_pages_linkeddomain goo.gl |
| 2024-04-03 |
insert management_pages_linkeddomain goo.gl |
| 2024-04-03 |
insert person DANIELLE YOUNG |
| 2024-04-03 |
insert person GUY MEDLEY |
| 2024-04-03 |
insert person KATE MORISON FAUX |
| 2024-04-03 |
insert person KATIE LEE |
| 2024-04-03 |
insert person SARAH HUGHES |
| 2024-04-03 |
insert phone +44 1295 793163 |
| 2024-04-03 |
insert phone 01253 297 834 |
| 2024-04-03 |
insert phone 01295 793 163 |
| 2024-04-03 |
insert terms_pages_linkeddomain goo.gl |
| 2024-04-03 |
update person_description Dave Andrews => DAVID ANDREWS |
| 2024-04-03 |
update person_title ANDREA O'CONNOR: DIRECTOR of QUALITY, COMPLIANCE & RISK => CHIEF OPERATING OFFICER |
| 2024-04-03 |
update person_title DAVID ANDREWS: Our Head of Technology => DIRECTOR of TECHNOLOGY and DIGITAL TRANSFORMATION |
| 2024-04-03 |
update person_title WILL STARMER: BRANCH MANAGER, DERBY => BRANCH MANAGER, LEICESTER |
| 2024-04-03 |
update person_title YVONNE TOMLINSON: DIRECTOR of OPERATIONS => DIRECTOR of BUSINESS DEVELOPMENT |
| 2023-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-09 |
update statutory_documents ADOPT ARTICLES 31/10/2023 |
| 2023-11-03 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN RICHARDS |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN RICHARDS |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER SANDOZ |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SODEXO CORPORATE SERVICES (NO.2) LIMITED |
| 2023-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052051150002 |
| 2023-10-16 |
delete otherexecutives YVONNE TOMLINSON |
| 2023-10-16 |
insert coo YVONNE TOMLINSON |
| 2023-10-16 |
insert managingdirector JANET BILL |
| 2023-10-16 |
delete contact_pages_linkeddomain alzheimers.org.uk |
| 2023-10-16 |
delete person BECKY TREMAIN |
| 2023-10-16 |
delete person LISA FISHER |
| 2023-10-16 |
delete person SOPHIE GARDINER |
| 2023-10-16 |
insert about_pages_linkeddomain disabilityrightsuk.org |
| 2023-10-16 |
insert about_pages_linkeddomain nhs.uk |
| 2023-10-16 |
insert contact_pages_linkeddomain disabilityrightsuk.org |
| 2023-10-16 |
insert contact_pages_linkeddomain nhs.uk |
| 2023-10-16 |
insert person JANET BILL |
| 2023-10-16 |
insert person Sandra Rimke |
| 2023-10-16 |
insert person Taryn Moss |
| 2023-10-16 |
update person_title ANDREA O'CONNOR: HEAD of QUALITY, AUDIT & COMPLIANCE => DIRECTOR of QUALITY, COMPLIANCE & RISK |
| 2023-10-16 |
update person_title CLAIRE RONAN: HEAD of WORKFORCE & CULTURE => DIRECTOR of PEOPLE |
| 2023-10-16 |
update person_title MARTA WUTKE: BRANCH MANAGER, BANBURY => BRANCH MANAGER, BANBURY; BRANCH MANAGER, BRACKNELL |
| 2023-10-16 |
update person_title YVONNE TOMLINSON: HEAD of OPERATIONS => DIRECTOR of OPERATIONS |
| 2023-09-12 |
delete chro GURPRIT SANDHU |
| 2023-09-12 |
delete managingdirector FRANCIS GENOVESE |
| 2023-09-12 |
delete contact_pages_linkeddomain ageuk.org.uk |
| 2023-09-12 |
delete contact_pages_linkeddomain nih.gov |
| 2023-09-12 |
delete person AMY JUDGE |
| 2023-09-12 |
delete person DONNA ATTWELL |
| 2023-09-12 |
delete person FAYE JOHNSON |
| 2023-09-12 |
delete person FRANCIS GENOVESE |
| 2023-09-12 |
delete person GURPRIT SANDHU |
| 2023-09-12 |
delete person Lucy Salt |
| 2023-09-12 |
insert about_pages_linkeddomain alzheimers.org.uk |
| 2023-09-12 |
insert contact_pages_linkeddomain alzheimers.org.uk |
| 2023-09-12 |
insert person ANGELA PAGE |
| 2023-09-12 |
insert person CAROLYN JOHNSON |
| 2023-09-12 |
insert person Dave Andrews |
| 2023-09-12 |
insert person KAREN SHRUBB |
| 2023-09-12 |
insert person Roselyn Lawler |
| 2023-09-12 |
update person_description ASHLEY COVENTRY => ASHLEY COVENTRY |
| 2023-09-12 |
update person_description MARTA WUTKE => MARTA WUTKE |
| 2023-09-12 |
update person_description NATALIE KENT => NATALIE KENT |
| 2023-09-12 |
update person_description SUE HOLLIDAY => SUE HOLLIDAY |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
| 2023-08-04 |
insert otherexecutives YVONNE TOMLINSON |
| 2023-08-04 |
delete about_pages_linkeddomain comfortkeepers.ie |
| 2023-08-04 |
delete about_pages_linkeddomain olympicstairlifts.co.uk |
| 2023-08-04 |
delete about_pages_linkeddomain skillsforcare.org.uk |
| 2023-08-04 |
delete about_pages_linkeddomain www.gov.uk |
| 2023-08-04 |
insert about_pages_linkeddomain newsweaver.com |
| 2023-08-04 |
insert address Prestige Nursing & Care East Fife
Unit 22, First Floor offices
Thomson House
Harbour View
Methil
KY8 3RW |
| 2023-08-04 |
insert email ea..@prestige-nursing.co.uk |
| 2023-08-04 |
insert person YVONNE TOMLINSON |
| 2023-08-04 |
update description |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN RENTON |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAROSH MISTRY |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SAPOJNIC |
| 2023-06-24 |
delete person JULIE HOARE |
| 2023-06-24 |
insert about_pages_linkeddomain nih.gov |
| 2023-06-24 |
insert contact_pages_linkeddomain ageuk.org.uk |
| 2023-06-24 |
insert contact_pages_linkeddomain nih.gov |
| 2023-06-24 |
insert person KERRY FABER |
| 2023-06-24 |
insert person LISA TRAILL |
| 2023-06-24 |
insert person LORRAINE PORTER |
| 2023-06-24 |
insert person NICOLA HEWKIN |
| 2023-06-24 |
insert person Shelley Thompson |
| 2023-06-24 |
insert person Sophie Miners |
| 2023-06-24 |
update person_description NATALIE KENT => NATALIE KENT |
| 2023-06-24 |
update person_description VANESSA BROOKS-OKE => VANESSA BROOKS-OKE |
| 2023-06-24 |
update person_title VANESSA BROOKS-OKE: null => REGIONAL ADULT NURSE |
| 2023-06-07 |
update account_category SMALL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2023-04-06 |
delete person CRAIG PIERCEY |
| 2023-04-06 |
delete person KERRY FABER |
| 2023-04-06 |
delete person LISA TRAILL |
| 2023-04-06 |
insert alias LifeCarers |
| 2023-04-06 |
insert contact_pages_linkeddomain google.com |
| 2023-03-06 |
delete about_pages_linkeddomain parkinsons.org.uk |
| 2023-03-06 |
delete contact_pages_linkeddomain beatscad.org.uk |
| 2023-03-06 |
delete contact_pages_linkeddomain parkinsons.org.uk |
| 2023-03-06 |
delete person SARAH DOWELL |
| 2023-03-06 |
insert person ASHLEY COVENTRY |
| 2023-03-06 |
insert person FAYE JOHNSON |
| 2023-03-06 |
insert person HEATHER FLETCHER |
| 2023-03-06 |
insert person LIAM BAILEY |
| 2023-03-06 |
insert person MANDY AIKMAN |
| 2023-03-06 |
insert person TERESA FORDER |
| 2023-03-06 |
update person_description KATIE HUNT => KATIE HUNT |
| 2023-03-06 |
update person_description SUE STOCKTON => SUE STOCKTON |
| 2023-03-06 |
update person_title Mario Renda: Branch Manager, Peterborough => Registered Branch Manager, Peterborough |
| 2023-02-02 |
delete contact_pages_linkeddomain bhf.org.uk |
| 2023-02-02 |
delete contact_pages_linkeddomain walkingforhealth.org.uk |
| 2023-02-02 |
delete person GERALDINE O'REILLY |
| 2023-02-02 |
insert about_pages_linkeddomain independent.co.uk |
| 2023-02-02 |
insert about_pages_linkeddomain independentage.org |
| 2023-02-02 |
insert about_pages_linkeddomain kentonline.co.uk |
| 2023-02-02 |
insert about_pages_linkeddomain parkinsons.org.uk |
| 2023-02-02 |
insert about_pages_linkeddomain telegraph.co.uk |
| 2023-02-02 |
insert about_pages_linkeddomain theguardian.com |
| 2023-02-02 |
insert contact_pages_linkeddomain parkinsons.org.uk |
| 2023-02-02 |
insert person JACLYN ANDERSON |
| 2023-02-02 |
insert person SUE STOCKTON |
| 2023-01-01 |
delete address 44 & 47 Montpelier Court
Station Road, Montpelier
Bristol
BS6 5EA |
| 2023-01-01 |
delete person ABIDEMI OLATEJU |
| 2023-01-01 |
delete person Abbie Nicholls |
| 2023-01-01 |
delete person FELICITY JENKINS |
| 2023-01-01 |
delete person LORRAINE PORTER |
| 2023-01-01 |
delete person MARIE WHEELER |
| 2023-01-01 |
delete person MIKE BROWN |
| 2023-01-01 |
delete person Michaela Clements |
| 2023-01-01 |
delete person NICOLA HEWKIN |
| 2023-01-01 |
delete person SHEILA DUNBAR |
| 2023-01-01 |
delete person Sophie Miners |
| 2023-01-01 |
delete person Susan Bond |
| 2023-01-01 |
insert address Unit 44 Montpelier Court
Station Road
Montpelier
Bristol BS6 5EA |
| 2022-11-29 |
delete address Suite 11, 1st Floor, Unit 1
Flag Business Exchange
Vicarage Farm Road
Peterborough
PE1 5TX |
| 2022-11-29 |
insert address 27 London Road
Peterborough
PE2 8AN |
| 2022-11-29 |
insert person Dave Andrews |
| 2022-11-29 |
insert phone 01616 554 775 |
| 2022-11-29 |
update person_title DANIEL BAMBER: BRANCH MANAGER, MANCHESTER => REGISTERED BRANCH MANAGER / REGISTERED NURSE, NORTH MANCHESTER |
| 2022-10-29 |
insert managingdirector FRANCIS GENOVESE |
| 2022-10-29 |
delete person ALISON SANDLES |
| 2022-10-29 |
delete person KAREN CUERDEN |
| 2022-10-29 |
insert person FRANCIS GENOVESE |
| 2022-10-29 |
update person_description JANE HANCOCK => JANE HANCOCK |
| 2022-10-29 |
update person_title JANE HANCOCK: HEAD of OPERATIONS ( MATERNITY SECONDMENT ) => HEAD of CO - ORDINATION |
| 2022-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-08-23 |
delete publicrelations_emails me..@prestige-nursing.co.uk |
| 2022-08-23 |
delete address Dundee Technology Park
Unit 5, Prospect III
Gemini Crescent
Dundee
DD2 1SW |
| 2022-08-23 |
delete email me..@prestige-nursing.co.uk |
| 2022-08-23 |
delete phone 0207 404 0110 |
| 2022-08-23 |
insert about_pages_linkeddomain ageuk.org.uk |
| 2022-08-23 |
insert about_pages_linkeddomain alzheimers.org.uk |
| 2022-08-23 |
insert about_pages_linkeddomain beatscad.org.uk |
| 2022-08-23 |
insert about_pages_linkeddomain diabetes.co.uk |
| 2022-08-23 |
insert about_pages_linkeddomain mind.org.uk |
| 2022-08-23 |
insert about_pages_linkeddomain nhs.uk |
| 2022-08-23 |
insert address Springfield Medical Centre,
30 Ponderlaw Street,
Arbroath
DD11 1ES |
| 2022-08-23 |
insert contact_pages_linkeddomain beatscad.org.uk |
| 2022-08-23 |
insert person Catherine Beck |
| 2022-08-23 |
update person_title SUE HOLLIDAY: REGISTERED NURSE => NATIONAL PAEDIATRIC CLINICAL & SAFEGUARDING LEAD |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-24 |
insert publicrelations_emails me..@prestige-nursing.co.uk |
| 2022-05-24 |
delete person ANGELA STRACHAN |
| 2022-05-24 |
insert email me..@prestige-nursing.co.uk |
| 2022-05-24 |
insert phone 0207 404 0110 |
| 2022-05-24 |
update person_description AMY JUDGE => AMY JUDGE |
| 2022-05-24 |
update person_description NATALIE KENT => NATALIE KENT |
| 2022-05-24 |
update person_description NICOLA HEWKIN => NICOLA HEWKIN |
| 2022-02-15 |
delete source_ip 217.160.0.94 |
| 2022-02-15 |
insert source_ip 92.205.11.109 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA SAPOJNIC |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLES VESTUR |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-02-04 |
insert career_pages_linkeddomain prestige-nursing.co.uk |
| 2021-02-04 |
insert contact_pages_linkeddomain prestige-nursing.co.uk |
| 2021-02-04 |
insert index_pages_linkeddomain prestige-nursing.co.uk |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 4 => 8 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2020-07-15 |
update statutory_documents CURREXT FROM 30/04/2020 TO 31/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-29 |
delete source_ip 217.160.233.206 |
| 2020-02-29 |
insert source_ip 217.160.0.94 |
| 2019-12-07 |
delete address GREENVIEW HOUSE 5 MANOR ROAD WALLINGTON SURREY ENGLAND SM6 0BW |
| 2019-12-07 |
insert address 19-31 CHURCH STREET EPSOM ENGLAND KT17 4PF |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
GREENVIEW HOUSE 5 MANOR ROAD
WALLINGTON
SURREY
SM6 0BW
ENGLAND |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DIDIER SANDOZ |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR GILLES BERNARD VESTUR |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR SAROSH MISTRY |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MS JEAN MARY RENTON |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA AYUSO |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BELLON |
| 2019-11-07 |
delete address 2 LAKE END COURT, TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ |
| 2019-11-07 |
insert address GREENVIEW HOUSE 5 MANOR ROAD WALLINGTON SURREY ENGLAND SM6 0BW |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM
2 LAKE END COURT, TAPLOW ROAD
TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0JQ |
| 2019-10-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED |
| 2019-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTIGE NURSING LIMITED |
| 2019-10-29 |
update statutory_documents CESSATION OF FRANCOIS XAVIER BELLON AS A PSC |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOODBERRY SECRETARIAL LIMITED |
| 2019-10-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-08-20 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 750000 |
| 2018-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 550000 |
| 2017-06-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2016 |
| 2017-06-28 |
update statutory_documents SECOND FILED SH01 - 10/04/17 STATEMENT OF CAPITAL GBP 350000 |
| 2017-06-28 |
update statutory_documents SECOND FILED SH01 - 21/09/15 STATEMENT OF CAPITAL GBP 350000 |
| 2017-04-24 |
update statutory_documents 10/04/17 STATEMENT OF CAPITAL GBP 350000 |
| 2017-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-07-21 |
delete source_ip 82.165.61.7 |
| 2016-07-21 |
insert source_ip 217.160.233.206 |
| 2016-06-09 |
delete contact_pages_linkeddomain totemdev.co.uk |
| 2016-06-08 |
insert company_previous_name BRIGHT YELLOW GROUP LIMITED |
| 2016-06-08 |
update name BRIGHT YELLOW GROUP LIMITED => LIFECARERS LIMITED |
| 2016-05-17 |
update statutory_documents COMPANY NAME CHANGED BRIGHT YELLOW GROUP LIMITED
CERTIFICATE ISSUED ON 17/05/16 |
| 2016-05-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-01-31 |
| 2016-05-12 |
update company_category Public Limited Company => Private Limited Company |
| 2016-05-12 |
update name BRIGHT YELLOW GROUP PLC => BRIGHT YELLOW GROUP LIMITED |
| 2016-04-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2016-04-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-04-27 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:09/04/2016 |
| 2016-04-27 |
update statutory_documents DIRECTORS AUTHORITY 07/04/2016 |
| 2016-04-27 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-07 |
update num_mort_outstanding 1 => 0 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-12-06 |
update website_status EmptyPage => OK |
| 2015-12-06 |
delete about_pages_linkeddomain life-carers.co.uk |
| 2015-12-06 |
insert about_pages_linkeddomain google.com |
| 2015-12-06 |
insert address Unit 2, East Throp House,
1 Paddock Road,
Reading,
RG4 5BY |
| 2015-12-06 |
insert contact_pages_linkeddomain google.com |
| 2015-12-06 |
insert contact_pages_linkeddomain totemdev.co.uk |
| 2015-12-06 |
insert index_pages_linkeddomain google.com |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-28 |
update statutory_documents 21/09/15 STATEMENT OF CAPITAL GBP 200000 |
| 2015-10-14 |
update website_status OK => EmptyPage |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-21 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-08-19 |
delete contact_pages_linkeddomain life-carers.co.uk |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
delete address 2 LAKE END COURT, TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 0JQ |
| 2014-11-07 |
insert address 2 LAKE END COURT, TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-11-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-06 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-09-28 |
delete registration_number 52051155 |
| 2014-09-28 |
insert registration_number 5205115 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-09-02 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-22 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-02-06 |
delete address 33 Bloxham Mill,
Barford Road,
Bloxham
Banbury
OX15 4FF |
| 2013-02-06 |
delete phone 01295 724 577 |
| 2013-02-06 |
insert address 33 Bloxham Mill,
Barford Road,
Bloxham,
Oxfordshire,
OX15 4FF |
| 2013-02-06 |
insert phone 0118 909 0682 |
| 2013-02-06 |
insert phone 0118 946 9262 |
| 2013-02-06 |
insert phone 01295 675 070 |
| 2013-02-06 |
insert phone 01295 675 071 |
| 2013-01-29 |
delete person Colin Halstead |
| 2013-01-29 |
insert phone 01256 369 881 |
| 2013-01-29 |
insert phone 01256 698 345 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-09-26 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANA MARIA AYUSO / 01/06/2012 |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS XAVIER BELLON / 01/06/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANA MARIA AYUSO / 08/06/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS XAVIER BELLON / 08/06/2012 |
| 2011-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-09-20 |
update statutory_documents 13/08/11 FULL LIST |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-09-28 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANA MARIA AYUSO / 01/08/2010 |
| 2010-09-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/08/2010 |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-07-24 |
update statutory_documents SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY H S (NOMINEES) LIMITED |
| 2009-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED 03/04/09 |
| 2009-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-16 |
update statutory_documents GBP NC 50000/1000000
03/05/2009 |
| 2009-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR |
| 2009-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANA AYUSO / 13/08/2008 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 2006-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |