| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-24 |
insert person Helen Worsley |
| 2023-10-15 |
insert contact_pages_linkeddomain supsystic.com |
| 2023-10-07 |
delete address 1 ANCHOR COURT FRANCIS STREET FREETOWN WAY HULL NORTH HUMBERSIDE HU2 8DT |
| 2023-10-07 |
insert address THE HICA GROUP HESSLEWOOD COUNTRY BUSINESS PARK FERRIBY ROAD HESSLE EAST YORKSHIRE UNITED KINGDOM HU13 0LH |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
1 ANCHOR COURT FRANCIS STREET
FREETOWN WAY
HULL
NORTH HUMBERSIDE
HU2 8DT |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD
HESSLE
HU13 0LH
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-19 |
delete address Anchor Court
Francis Street
Freetown Way
Hull
HU2 8DT |
| 2023-03-19 |
insert address Hesslewood Country Business Park
Ferriby Road
Hessle
East Yorkshire
HU13 0LH |
| 2023-03-19 |
update primary_contact Anchor Court
Francis Street
Freetown Way
Hull
HU2 8DT => Hesslewood Country Business Park
Ferriby Road
Hessle
East Yorkshire
HU13 0LH |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2023-01-15 |
insert address Ferriby Road
Hessle
Hull
HU13 0LH |
| 2022-11-12 |
delete person Debra Hammerton |
| 2022-10-12 |
insert otherexecutives Celia Boyes |
| 2022-10-12 |
insert person Celia Boyes |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-05-07 |
update account_category FULL => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-09-29 |
delete general_emails in..@hica-uk.com |
| 2020-09-29 |
delete email in..@hica-uk.com |
| 2020-07-22 |
insert general_emails in..@hica-uk.com |
| 2020-07-22 |
insert email in..@hica-uk.com |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
delete source_ip 51.68.217.11 |
| 2020-05-22 |
insert source_ip 46.37.190.58 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-20 |
delete address Manager - Julie Wood
Kirkgate House
Kirkgate
Bridlington
YO16 7JU |
| 2020-01-20 |
delete person Debbie Lawton |
| 2020-01-20 |
delete person Julie Wood |
| 2020-01-20 |
insert person Debra Hammerton |
| 2020-01-20 |
insert person Vicky Jeckells |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-19 |
delete person Adam Ward |
| 2019-12-19 |
insert person Debbie Lawton |
| 2019-08-20 |
delete person Gaynor Laycock |
| 2019-08-20 |
insert person Deborah Moore |
| 2019-06-21 |
delete ceo PENNI BROWN |
| 2019-06-21 |
delete person Anne Bond |
| 2019-06-21 |
delete person PENNI BROWN |
| 2019-06-21 |
insert person Gaynor Laycock |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE EDWARD JAMES PEEL |
| 2019-04-29 |
insert contact_pages_linkeddomain buckshawretirementvillage.com |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BROWN |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-02 |
delete personal_emails sa..@hicaathome.co.uk |
| 2018-12-02 |
insert personal_emails la..@hicaathome.co.uk |
| 2018-12-02 |
delete email sa..@hicaathome.co.uk |
| 2018-12-02 |
insert email la..@hicaathome.co.uk |
| 2018-10-27 |
delete person Gaynor Laycock |
| 2018-10-27 |
delete person Kath Pearce |
| 2018-10-27 |
delete source_ip 79.137.17.229 |
| 2018-10-27 |
insert address Melanie Ward
Cambridge Street
Hull
HU3 2EP |
| 2018-10-27 |
insert person Anne Bond |
| 2018-10-27 |
insert person Melanie Ward |
| 2018-10-27 |
insert source_ip 51.68.217.11 |
| 2018-08-19 |
delete person Michelle Lawes |
| 2018-08-19 |
insert person Gaynor Laycock |
| 2018-08-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-12 |
delete address Katie Daysley
Cambridge Street
Hull
HU3 2EP |
| 2018-07-12 |
delete person Katie Daysley |
| 2018-07-12 |
insert person Kath Pearce |
| 2018-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2017 |
| 2018-06-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-23 |
delete address St Thomas Close
Humberston
Cleethorpes
DN36 4HS |
| 2018-05-23 |
delete person Rachael Smith |
| 2018-05-23 |
delete phone 01472 812588 |
| 2018-05-23 |
update person_description Overton House => Overton House |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2018-03-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-12 |
delete phone 01482 896 980 |
| 2017-08-12 |
delete phone 0800 783 2021 |
| 2017-04-28 |
delete phone 088 783 2021 |
| 2017-04-28 |
delete source_ip 83.222.246.89 |
| 2017-04-28 |
insert source_ip 79.137.17.229 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-02-12 |
insert phone 01772 451 700 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update website_status FlippedRobots => OK |
| 2017-01-11 |
delete source_ip 83.222.246.133 |
| 2017-01-11 |
insert source_ip 83.222.246.89 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
insert company_previous_name HICA DEMENTIA CARE LIMITED |
| 2016-12-20 |
update name HICA DEMENTIA CARE LIMITED => HICA PROPERTIES LIMITED |
| 2016-12-08 |
update website_status OK => FlippedRobots |
| 2016-10-18 |
update statutory_documents COMPANY NAME CHANGED HICA DEMENTIA CARE LIMITED
CERTIFICATE ISSUED ON 18/10/16 |
| 2016-10-12 |
insert alias Humberside Independent Care Association |
| 2016-10-12 |
insert phone 01482 895 000 |
| 2016-10-12 |
insert phone 01772 625 070 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-11 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-16 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA PENNY BROWN |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOW |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-11 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-12-23 |
update website_status FlippedRobots => OK |
| 2014-12-23 |
insert general_emails in..@hica-uk.com |
| 2014-12-23 |
delete career_pages_linkeddomain hicaathome.co.uk |
| 2014-12-23 |
delete career_pages_linkeddomain hicacarehomes.com |
| 2014-12-23 |
delete index_pages_linkeddomain buckshawretirementvillage.co.uk |
| 2014-12-23 |
delete index_pages_linkeddomain hicaathome.co.uk |
| 2014-12-23 |
delete index_pages_linkeddomain hicacarehomes.com |
| 2014-12-23 |
delete index_pages_linkeddomain holdernessgrange.co.uk |
| 2014-12-23 |
delete source_ip 198.154.228.45 |
| 2014-12-23 |
insert alias Hica Care Homes |
| 2014-12-23 |
insert career_pages_linkeddomain spacecreative.co.uk |
| 2014-12-23 |
insert email in..@hica-uk.com |
| 2014-12-23 |
insert index_pages_linkeddomain spacecreative.co.uk |
| 2014-12-23 |
insert phone 01482 581000 |
| 2014-12-23 |
insert source_ip 83.222.246.133 |
| 2014-12-23 |
update founded_year 1992 => null |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update website_status OK => FlippedRobots |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-29 |
insert career_pages_linkeddomain hicaathome.co.uk |
| 2014-05-05 |
update website_status FlippedRobots => OK |
| 2014-05-05 |
update robots_txt_status www.hica-uk.com: 404 => 200 |
| 2014-04-11 |
update website_status OK => FlippedRobots |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-17 |
insert industry_tag domiciliary care |
| 2014-02-17 |
update founded_year null => 1992 |
| 2014-02-14 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TY PLATTEN |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLARK |
| 2013-04-10 |
delete source_ip 184.173.28.179 |
| 2013-04-10 |
insert source_ip 198.154.228.45 |
| 2013-02-19 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-08 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-23 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2011-02-25 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2010 FROM
THE CHOCOLATE WORKS BISHOPTHORPE ROAD
YORK
NORTH YORKSHIRE
YO23 1DE |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW STOW |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED PHILIP CLARK |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD DERECK BROOKS |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED TY PLATTEN |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 2010-05-19 |
update statutory_documents COMPANY NAME CHANGED KNAVESMIRE ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 19/05/10 |
| 2010-04-30 |
update statutory_documents CHANGE OF NAME 27/04/2010 |
| 2010-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |