| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address SUITE 29, NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN15 9YG |
| 2023-04-07 |
insert address SUITE 15 AND 16 NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN15 9YG |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
SUITE 29, NORMANBY GATEWAY LYSAGHTS WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9YG
ENGLAND |
| 2022-12-14 |
insert otherexecutives CLAIRE MILLINGTON |
| 2022-12-14 |
insert otherexecutives GINA GOODWIN |
| 2022-12-14 |
delete address Suite 29
Normanby Gateway
Lysaghts Way
SCUNTHORPE
North Lincolnshire
DN15 9YG |
| 2022-12-14 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-12-14 |
insert address Suite 15/16
Normanby Gateway
Lysaghts Way
SCUNTHORPE
North Lincolnshire
DN15 9YG |
| 2022-12-14 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-12-14 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-12-14 |
insert person ANNA JEZIERSKA |
| 2022-12-14 |
insert person CLAIRE MILLINGTON |
| 2022-12-14 |
insert person LIZ HALL |
| 2022-12-14 |
insert person NATALIE SHAW |
| 2022-12-14 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-12-14 |
update person_title GINA GOODWIN: NON - EXECUTIVE DIRECTOR / QUALIFIED SOCIAL WORKER => NON - EXECUTIVE DIRECTOR; Member of the Management Team |
| 2022-12-14 |
update person_title KAREN FRANKLAND: REGISTERED MANAGER; REGISTERED NURSE => REGISTERED MANAGER; Member of the Management Team |
| 2022-12-14 |
update person_title MATTHEW GOODWIN: MANAGING DIRECTOR; FINANCE => MANAGING DIRECTOR; Member of the Management Team |
| 2022-12-14 |
update primary_contact Suite 29
Normanby Gateway
Lysaghts Way
SCUNTHORPE
North Lincolnshire
DN15 9YG => Suite 15/16
Normanby Gateway
Lysaghts Way
SCUNTHORPE
North Lincolnshire
DN15 9YG |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-17 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-25 |
delete address GROUND FLOOR,
PRINCE HOUSE,
ARKWRIGHT WAY,
SCUNTHORPE,
NORTH LINCOLNSHIRE,
DN16 1AD |
| 2022-03-25 |
insert address SUITE 29
NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9YG |
| 2022-03-25 |
insert registration_number 8461130 |
| 2022-03-25 |
update primary_contact GROUND FLOOR,
PRINCE HOUSE,
ARKWRIGHT WAY,
SCUNTHORPE,
NORTH LINCOLNSHIRE,
DN16 1AD => SUITE 29
NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9YG |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2022-03-07 |
delete address PRINCE HOUSE QUEENSWAY COURT BUSINESS PARK, ARKWRIGHT WAY SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN16 1AD |
| 2022-03-07 |
insert address SUITE 29, NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN15 9YG |
| 2022-03-07 |
update registered_address |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
PRINCE HOUSE QUEENSWAY COURT BUSINESS PARK, ARKWRIGHT WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 1AD
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-08 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-06 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 5 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MILLINGTON |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-31 |
delete person THERESA PRIOR |
| 2020-07-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-28 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-03-29 |
delete source_ip 176.32.230.50 |
| 2019-03-29 |
insert source_ip 54.76.40.173 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-10-22 |
delete address Admin Centre,
Sovereign House,
Arkwright Way,
Scunthorpe,
North Lincolnshire,
DN16 1AL |
| 2017-10-22 |
insert address Ground Floor,
Prince House,
Arkwright Way,
Scunthorpe,
North Lincolnshire,
DN16 1AD |
| 2017-10-22 |
update primary_contact Admin Centre,
Sovereign House,
Arkwright Way,
Scunthorpe,
North Lincolnshire,
DN16 1AL => Ground Floor,
Prince House,
Arkwright Way,
Scunthorpe,
North Lincolnshire,
DN16 1AD |
| 2017-08-07 |
delete address SOVEREIGN HOUSE ARKWRIGHT WAY QUEENSWAY INDUSTRIAL ESTATE SCUNTHORPE SOUTH HUMBERSIDE ENGLAND DN16 1AL |
| 2017-08-07 |
insert address PRINCE HOUSE QUEENSWAY COURT BUSINESS PARK, ARKWRIGHT WAY SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN16 1AD |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
SOVEREIGN HOUSE ARKWRIGHT WAY
QUEENSWAY INDUSTRIAL ESTATE
SCUNTHORPE
SOUTH HUMBERSIDE
DN16 1AL
ENGLAND |
| 2017-07-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert company_previous_name CLARK JAMES NORTH LINCOLNSHIRE LIMITED |
| 2016-08-07 |
update name CLARK JAMES NORTH LINCOLNSHIRE LIMITED => GOODWIN HEALTHCARE SERVICES LTD |
| 2016-07-25 |
update statutory_documents COMPANY NAME CHANGED CLARK JAMES NORTH LINCOLNSHIRE LIMITED
CERTIFICATE ISSUED ON 25/07/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-12 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-01 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-02-08 |
delete address UNIT 12 EXMOOR HOUSE EXMOOR AVENUE SCUNTHORPE SOUTH HUMBERSIDE DN15 8NJ |
| 2016-02-08 |
insert address SOVEREIGN HOUSE ARKWRIGHT WAY QUEENSWAY INDUSTRIAL ESTATE SCUNTHORPE SOUTH HUMBERSIDE ENGLAND DN16 1AL |
| 2016-02-08 |
update registered_address |
| 2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
UNIT 12 EXMOOR HOUSE
EXMOOR AVENUE
SCUNTHORPE
SOUTH HUMBERSIDE
DN15 8NJ |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-07-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-06-08 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GOODWIN |
| 2014-09-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN GOODWIN |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-31 |
| 2014-06-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 12 EXMOOR HOUSE EXMOOR AVENUE SCUNTHORPE SOUTH HUMBERSIDE UNITED KINGDOM DN15 8NJ |
| 2014-05-07 |
insert address UNIT 12 EXMOOR HOUSE EXMOOR AVENUE SCUNTHORPE SOUTH HUMBERSIDE DN15 8NJ |
| 2014-05-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2014-05-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-11 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084611300001 |
| 2013-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |