| Date | Description |
|---|
| 2024-03-21 |
delete person Andy May |
| 2024-03-21 |
delete person Debbie Cullen |
| 2024-03-21 |
delete person Fatmata Cochrane |
| 2024-03-21 |
delete person Jane Reade |
| 2024-03-21 |
delete person Nicola Phillips |
| 2024-03-21 |
delete person Radka Weeden |
| 2024-03-21 |
delete person Rose Mathew |
| 2024-03-21 |
delete person Sandra Akpeji |
| 2024-03-21 |
delete person Shantel Booth Da-Costa |
| 2024-03-21 |
delete person Yetty Adepegba |
| 2024-03-21 |
insert about_pages_linkeddomain makemelocal.com |
| 2024-03-21 |
insert contact_pages_linkeddomain makemelocal.com |
| 2024-03-21 |
insert index_pages_linkeddomain makemelocal.com |
| 2024-03-21 |
insert management_pages_linkeddomain makemelocal.com |
| 2024-03-21 |
insert person Biba Mijalceva |
| 2024-03-21 |
insert person Giovanna Zizzo |
| 2024-03-21 |
insert person Marta Kisiel |
| 2024-03-21 |
insert person Martina Kerestanova |
| 2024-03-21 |
insert person Nadia Ali Sabir |
| 2024-03-21 |
insert person Nicola Pardey |
| 2024-03-21 |
insert person Peter Tongco |
| 2024-03-21 |
insert person Rachel Wilson |
| 2024-03-21 |
insert person Sarah Tucker |
| 2024-03-21 |
insert person Shantel Boothe Da-Costa |
| 2024-03-21 |
insert person Susanna Colby |
| 2024-03-21 |
insert terms_pages_linkeddomain makemelocal.com |
| 2024-03-21 |
update person_description Peter Haysom => Peter Haysom |
| 2024-03-21 |
update person_title Peter Haysom: Deputy Manager => Home Manager |
| 2023-09-30 |
insert cfo Chris Winston |
| 2023-09-30 |
insert coo Vivien Ziwocha |
| 2023-09-30 |
delete person Siphilisiwe Ndlovu |
| 2023-09-30 |
insert person Anna Pocock |
| 2023-09-30 |
insert person Nicola Phillips |
| 2023-09-30 |
update person_title Chris Winston: Group Financial Controller => Finance Director |
| 2023-09-30 |
update person_title Vivien Ziwocha: Group Head of Operations; Registered Nurse => Registered Nurse; Operations Director |
| 2023-08-27 |
delete person Mario Mata |
| 2023-08-27 |
delete person Zoe Smith |
| 2023-08-27 |
insert person Stephanie Jones |
| 2023-07-25 |
delete chro Janet Daly |
| 2023-07-25 |
delete otherexecutives Toy Joseph |
| 2023-07-25 |
insert otherexecutives Firmo Agoncillo |
| 2023-07-25 |
insert otherexecutives Janice Hawkins |
| 2023-07-25 |
insert otherexecutives Jessica Joseph Boulogne |
| 2023-07-25 |
delete person Andy Kesler |
| 2023-07-25 |
delete person Anna Peacock |
| 2023-07-25 |
delete person Chris Tott |
| 2023-07-25 |
delete person Dorothy Purvis |
| 2023-07-25 |
delete person Janet Daly |
| 2023-07-25 |
delete person Maria Pathmarajan |
| 2023-07-25 |
delete person Micha Gail Andal |
| 2023-07-25 |
delete person Paula Jones |
| 2023-07-25 |
delete person Romana Millan |
| 2023-07-25 |
delete person Roni Thankachan |
| 2023-07-25 |
delete person Teresa Laker |
| 2023-07-25 |
delete person Toy Joseph |
| 2023-07-25 |
insert about_pages_linkeddomain carefirst-lifestyle.co.uk |
| 2023-07-25 |
insert about_pages_linkeddomain cplonline.co.uk |
| 2023-07-25 |
insert about_pages_linkeddomain employeebenefitsplatform.com |
| 2023-07-25 |
insert about_pages_linkeddomain jobs.net |
| 2023-07-25 |
insert contact_pages_linkeddomain carefirst-lifestyle.co.uk |
| 2023-07-25 |
insert contact_pages_linkeddomain cplonline.co.uk |
| 2023-07-25 |
insert contact_pages_linkeddomain employeebenefitsplatform.com |
| 2023-07-25 |
insert contact_pages_linkeddomain jobs.net |
| 2023-07-25 |
insert index_pages_linkeddomain carefirst-lifestyle.co.uk |
| 2023-07-25 |
insert index_pages_linkeddomain cplonline.co.uk |
| 2023-07-25 |
insert index_pages_linkeddomain employeebenefitsplatform.com |
| 2023-07-25 |
insert index_pages_linkeddomain jobs.net |
| 2023-07-25 |
insert management_pages_linkeddomain carefirst-lifestyle.co.uk |
| 2023-07-25 |
insert management_pages_linkeddomain cplonline.co.uk |
| 2023-07-25 |
insert management_pages_linkeddomain employeebenefitsplatform.com |
| 2023-07-25 |
insert management_pages_linkeddomain jobs.net |
| 2023-07-25 |
insert person Andy Kessler |
| 2023-07-25 |
insert person Chris Trott |
| 2023-07-25 |
insert person Claire Jones |
| 2023-07-25 |
insert person Firmo Agoncillo |
| 2023-07-25 |
insert person Jessica Joseph Boulogne |
| 2023-07-25 |
insert person Justin George |
| 2023-07-25 |
insert person Marc Arancon |
| 2023-07-25 |
insert person Micha Gail Legaspi |
| 2023-07-25 |
insert person Michelle Thomas |
| 2023-07-25 |
insert person Paula Kent |
| 2023-07-25 |
insert person Przemyslaw Zwolinski |
| 2023-07-25 |
insert person Theresa Laker |
| 2023-07-25 |
insert person Zoe Smith |
| 2023-07-25 |
insert terms_pages_linkeddomain carefirst-lifestyle.co.uk |
| 2023-07-25 |
insert terms_pages_linkeddomain cplonline.co.uk |
| 2023-07-25 |
insert terms_pages_linkeddomain employeebenefitsplatform.com |
| 2023-07-25 |
insert terms_pages_linkeddomain jobs.net |
| 2023-07-25 |
update person_title Janice Hawkins: Group Sales and Marketing Manager => Head of Sales and Marketing |
| 2023-07-25 |
update person_title Josh Newcombe: Clinical Lead => Deputy Manager |
| 2023-07-25 |
update person_title Kellie Shiers: Administrator => Administration Manager |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-06 |
delete source_ip 213.175.208.113 |
| 2023-04-06 |
insert source_ip 35.214.100.116 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIAT GOLANI / 07/12/2022 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-12-02 |
delete address 12-14 Langley Avenue Surbiton, Surrey, KT6 6QL |
| 2022-12-02 |
delete registration_number 03320455 |
| 2022-12-02 |
delete source_ip 178.62.37.94 |
| 2022-12-02 |
insert address Upper Hook Road, Upton-Upon-Severn, Worcestershire, WR8 0SB |
| 2022-12-02 |
insert registration_number 08625687 |
| 2022-12-02 |
insert source_ip 213.175.208.113 |
| 2022-12-02 |
update primary_contact 12-14 Langley Avenue Surbiton, Surrey, KT6 6QL => Upper Hook Road, Upton-Upon-Severn, Worcestershire, WR8 0SB |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update num_mort_charges 42 => 43 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033204550043 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS LIAT GOLANI |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIRIK ROBSON |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LRH CARE HOMES LIMITED |
| 2017-12-07 |
update statutory_documents CESSATION OF JAGDIP SINGH GREWAL AS A PSC |
| 2017-12-07 |
update statutory_documents CESSATION OF PARMINDER KAUR GREWAL AS A PSC |
| 2017-12-07 |
update statutory_documents CESSATION OF SARBJIT SINGH GREWAL AS A PSC |
| 2017-08-07 |
delete company_previous_name LONDON RESIDENTIAL HEALTH CARE LIMITED |
| 2017-07-07 |
update account_ref_month 7 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 2017-06-07 |
delete address THE BOYNES UPPER HOOK ROAD UPTON-UPON-SEVERN WORCESTER ENGLAND WR8 0SB |
| 2017-06-07 |
insert address 12-14 LANGLEY AVENUE SURBITON SURREY KT6 6QL |
| 2017-06-07 |
update registered_address |
| 2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
THE BOYNES UPPER HOOK ROAD
UPTON-UPON-SEVERN
WORCESTER
WR8 0SB
ENGLAND |
| 2017-04-26 |
delete address 12-14 LANGLEY AVENUE SOUTHBOROUGH SURBITON SURREY KT6 6QL |
| 2017-04-26 |
delete company_previous_name PROFILE DISK LIMITED |
| 2017-04-26 |
insert address THE BOYNES UPPER HOOK ROAD UPTON-UPON-SEVERN WORCESTER ENGLAND WR8 0SB |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update num_mort_charges 41 => 42 |
| 2017-04-26 |
update num_mort_outstanding 4 => 1 |
| 2017-04-26 |
update num_mort_satisfied 37 => 41 |
| 2017-04-26 |
update registered_address |
| 2017-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-08 |
update statutory_documents ALTER ARTICLES 16/02/2017 |
| 2017-03-06 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 86.71 |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ARNON NIR RUBINSTEIN |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR EIRIK PETER ROBSON |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGDIP GREWAL |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARMINDER GREWAL |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARBJIT GREWAL |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARMINDER GREWAL |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
12-14 LANGLEY AVENUE
SOUTHBOROUGH
SURBITON
SURREY
KT6 6QL |
| 2017-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033204550042 |
| 2017-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033204550039 |
| 2017-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033204550040 |
| 2017-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033204550041 |
| 2017-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-09-07 |
update returns_last_madeup_date 2016-01-11 => 2016-01-12 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update num_mort_charges 40 => 41 |
| 2016-08-07 |
update num_mort_outstanding 3 => 4 |
| 2016-08-05 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-07 |
update num_mort_outstanding 26 => 3 |
| 2016-07-07 |
update num_mort_satisfied 14 => 37 |
| 2016-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033204550041 |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-03-11 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-05 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-04-07 |
update num_mort_charges 39 => 40 |
| 2015-04-07 |
update num_mort_outstanding 25 => 26 |
| 2015-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033204550040 |
| 2015-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-05 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-05-07 |
update num_mort_charges 38 => 39 |
| 2014-05-07 |
update num_mort_outstanding 24 => 25 |
| 2014-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033204550039 |
| 2014-04-07 |
update num_mort_outstanding 26 => 24 |
| 2014-04-07 |
update num_mort_satisfied 12 => 14 |
| 2014-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-15 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-22 |
update num_mort_charges 37 => 38 |
| 2013-06-22 |
update num_mort_outstanding 25 => 26 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-01-22 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-09-13 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 38 |
| 2012-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-08 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 34 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDIP SINGH GREWAL / 01/05/2012 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER KAUR GREWAL / 01/05/2012 |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2012-01-31 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-01-19 |
update statutory_documents 11/01/11 FULL LIST |
| 2011-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-01-20 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARBJIT SINGH GREWAL / 10/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAGDIP SINGH GREWAL / 10/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER KAUR GREWAL / 10/01/2010 |
| 2010-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PARMINDER KAUR GREWAL / 10/01/2010 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2008-06-12 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:34 |
| 2008-06-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2008-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2008-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 2007-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-15 |
update statutory_documents £ IC 100/75
17/11/06
£ SR 2500@.01=25 |
| 2006-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-08 |
update statutory_documents PURCH PROP 17/11/06 |
| 2006-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-25 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2006-10-25 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2006-10-25 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-10-25 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-07-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 2005-10-19 |
update statutory_documents S-DIV
19/01/05 |
| 2005-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED
19/01/05 |
| 2005-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-10-19 |
update statutory_documents £ NC 100/10000
19/01/ |
| 2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 2003-06-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 1999-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-05 |
update statutory_documents SHARE TRANSFER 29/12/98 |
| 1998-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 1997-07-24 |
update statutory_documents COMPANY NAME CHANGED
LONDON RESIDENTIAL HEALTH CARE L
IMITED
CERTIFICATE ISSUED ON 25/07/97 |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/97 FROM:
43A WHITCHURCH ROAD, CARDIFF, CF4 3JN |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-04 |
update statutory_documents ALTER MEM AND ARTS 24/02/97 |
| 1997-03-03 |
update statutory_documents COMPANY NAME CHANGED
PROFILE DISK LIMITED
CERTIFICATE ISSUED ON 04/03/97 |
| 1997-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |