Date | Description |
2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
2022-08-10 |
delete about_pages_linkeddomain cqc.org.uk |
2022-08-10 |
delete career_pages_linkeddomain cqc.org.uk |
2022-08-10 |
delete contact_pages_linkeddomain cqc.org.uk |
2022-08-10 |
delete index_pages_linkeddomain cqc.org.uk |
2022-08-10 |
delete service_pages_linkeddomain cqc.org.uk |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-02-07 |
delete address 466 STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 4AE |
2022-02-07 |
insert address 110 MOSELEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B12 0HG |
2022-02-07 |
update registered_address |
2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
466 STRATFORD ROAD SPARKHILL
BIRMINGHAM
WEST MIDLANDS
B11 4AE |
2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAYED HANIF SHAH / 01/09/2017 |
2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAYED HANIF SHAH |
2017-10-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
2017-07-07 |
update num_mort_charges 2 => 3 |
2017-07-07 |
update num_mort_outstanding 2 => 3 |
2017-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082181200003 |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-02-07 |
update num_mort_charges 1 => 2 |
2017-02-07 |
update num_mort_outstanding 1 => 2 |
2017-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082181200002 |
2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
2016-03-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-02-09 |
update num_mort_charges 0 => 1 |
2016-02-09 |
update num_mort_outstanding 0 => 1 |
2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082181200001 |
2015-11-07 |
delete address 466 STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B11 4AE |
2015-11-07 |
insert address 466 STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 4AE |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
2015-10-16 |
update statutory_documents 18/09/15 NO MEMBER LIST |
2015-10-07 |
delete address 466 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4AE |
2015-10-07 |
insert address 466 STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B11 4AE |
2015-10-07 |
update registered_address |
2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
466 STRATFORD ROAD
SPARKHILL
BIRMINGHAM
B11 4AE |
2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-12-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 466 STRATFORD ROAD SPARKHILL BIRMINGHAM ENGLAND B11 4AE |
2014-11-07 |
insert address 466 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4AE |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
2014-10-15 |
update statutory_documents 18/09/14 NO MEMBER LIST |
2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-10-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
insert sic_code 87100 - Residential nursing care facilities |
2013-10-07 |
update account_ref_month 8 => 7 |
2013-10-07 |
update accounts_next_due_date 2014-05-31 => 2014-04-30 |
2013-10-07 |
update returns_last_madeup_date null => 2013-09-18 |
2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
2013-09-26 |
update statutory_documents 18/09/13 NO MEMBER LIST |
2013-09-03 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/07/2013 |
2013-08-01 |
insert company_previous_name ELITE CARE HOMES (UK) LTD |
2013-08-01 |
update account_ref_day 30 => 31 |
2013-08-01 |
update account_ref_month 9 => 8 |
2013-08-01 |
update accounts_next_due_date 2014-06-18 => 2014-05-31 |
2013-08-01 |
update name ELITE CARE HOMES (UK) LTD => ELITE CARE HOMES LTD |
2013-07-19 |
update statutory_documents COMPANY NAME CHANGED ELITE CARE HOMES (UK) LTD
CERTIFICATE ISSUED ON 19/07/13 |
2013-07-18 |
update statutory_documents CURRSHO FROM 30/09/2013 TO 31/08/2013 |
2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR AFSAR SHAH |
2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFZAL SHAH |
2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKEEL SHAH |
2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HAMID |
2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR SAYED HANIF SHAH |
2012-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |