| Date | Description |
|---|
| 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 |
| 2023-05-11 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EWOUD JOHANNES WINTERSHOVEN / 08/03/2023 |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ELISABETH WILHELMINA WINTERSHOVEN-KRAMER / 08/03/2023 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EWOUD JOHANNES WINTERSHOVEN / 29/03/2022 |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EWOUD JOHANNES WINTERSHOVEN / 29/03/2022 |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ELISABETH WILHELMINA WINTERSHOVEN-KRAMER / 29/03/2022 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORANGE CARE HOLDING B.V. |
| 2021-04-20 |
update statutory_documents CESSATION OF MARIA ELISABETH WILHELMINA WINTERSHOVEN-KRAMER AS A PSC |
| 2021-04-20 |
update statutory_documents CESSATION OF PATRICK EWOUD JOHANNES WINTERSHOVEN AS A PSC |
| 2021-04-07 |
delete address GRANGE-LEA 38 PRESTON DOWN ROAD PAIGNTON DEVON UNITED KINGDOM TQ3 2RL |
| 2021-04-07 |
insert address SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON UNITED KINGDOM TQ2 7FF |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
GRANGE-LEA 38 PRESTON DOWN ROAD
PAIGNTON
DEVON
TQ3 2RL
UNITED KINGDOM |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EWOUD JOHANNES WINTERSHOVEN / 20/03/2018 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ELISABETH WILHELMINA WINTERSHOVEN-KRAMER / 20/03/2018 |
| 2018-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK EWOUD JOHANNES WINTERSHOVEN / 20/03/2018 |
| 2018-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA ELISABETH WILHELMINA WINTERSHOVEN-KRAMER / 20/03/2018 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-21 => 2019-05-31 |
| 2017-12-20 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2017-04-27 |
delete address 20B CORNWALL GARDENS LONDON UNITED KINGDOM SW7 4AW |
| 2017-04-27 |
insert address GRANGE-LEA 38 PRESTON DOWN ROAD PAIGNTON DEVON UNITED KINGDOM TQ3 2RL |
| 2017-04-27 |
update account_ref_month 3 => 8 |
| 2017-04-27 |
update registered_address |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents CURREXT FROM 31/03/2017 TO 31/08/2017 |
| 2017-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM
20B CORNWALL GARDENS
LONDON
SW7 4AW
UNITED KINGDOM |
| 2017-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EWOUD JOHANNES WINTERSHOVEN / 12/03/2017 |
| 2017-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ELISABETH WIHELMINA WINTERSHOVEN-KRAMER / 12/03/2017 |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ELISABETH WIHELMINA WINTERSHOVEN-KRAMER / 03/11/2016 |
| 2016-10-07 |
update num_mort_charges 1 => 2 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100749790002 |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100749790001 |
| 2016-03-31 |
update statutory_documents COMPANY NAME CHANGED ORANGE CARE - GRANGER LEA LIMITED
CERTIFICATE ISSUED ON 31/03/16 |
| 2016-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |