| 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 |
| 2024-04-04 |
insert index_pages_linkeddomain candchealthcare.co.uk |
| 2024-04-04 |
insert service_pages_linkeddomain candchealthcare.co.uk |
| 2024-01-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RYAN FEE / 09/06/2023 |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THORBURN-MUIRHEAD |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY RYAN FEE |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODBAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-13 |
delete index_pages_linkeddomain londoncare.co.uk |
| 2023-02-13 |
insert about_pages_linkeddomain cch.careers |
| 2023-02-13 |
insert contact_pages_linkeddomain cch.careers |
| 2023-02-13 |
insert index_pages_linkeddomain cch.careers |
| 2023-02-13 |
insert service_pages_linkeddomain cch.careers |
| 2023-02-13 |
insert terms_pages_linkeddomain cch.careers |
| 2023-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-10-05 |
delete phone 020 7186 0500 |
| 2022-10-05 |
insert address Cardinal House
Abbeyfield Court
Abbeyfield Road
Nottingham
NG7 2SZ |
| 2022-10-05 |
insert phone 020 7186 0518 |
| 2022-10-05 |
insert terms_pages_linkeddomain digital.nhs.uk |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THORBURN-MUIRHEAD / 30/03/2022 |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GOODBAN / 30/03/2022 |
| 2022-04-26 |
delete index_pages_linkeddomain candchealthcare.co.uk |
| 2022-04-26 |
delete service_pages_linkeddomain candchealthcare.co.uk |
| 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 |
| 2022-01-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNETTE GILLIAN KRIGE / 01/09/2021 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GOODBAN / 28/07/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MS LYNETTE GILLIAN KRIGE |
| 2021-04-14 |
update statutory_documents SECOND FILING OF AP01 FOR MR NICHOLAS GOODBAN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-03-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-03-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CITY AND COUNTY HEALTHCARE GROUP LTD / 08/12/2020 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3469420001 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-11-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-11-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-11-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THORBURN-MUIRHEAD / 20/11/2019 |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GOODBAN / 20/11/2019 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CITY AND COUNTY HEALTHCARE GROUP LTD / 01/08/2019 |
| 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 |
| 2019-01-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2019-01-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2019-01-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-10-07 |
delete sic_code 87300 - Residential care activities for the elderly and disabled |
| 2018-10-07 |
insert sic_code 86900 - Other human health activities |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CITY AND COUNTY HEALTHCARE GROUP LTD / 01/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-03-07 |
update accounts_last_madeup_date 2015-10-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2018-02-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2018-02-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THORBURN-MUIRHEAD |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY AND COUNTY HEALTHCARE GROUP LTD |
| 2017-10-27 |
update statutory_documents CESSATION OF ALAN JAMES PARFERY AS A PSC |
| 2017-10-27 |
update statutory_documents CESSATION OF ANDREW WALLIS PARFERY AS A PSC |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RUSHTON |
| 2016-12-20 |
delete address 6 STRAITON VIEW STRAITON BUSINESS PARC LOANHEAD EDINBURGH MIDLOTHIAN EH20 9QZ |
| 2016-12-20 |
insert address 14 CITY QUAY, CAMPERDOWN STREET DUNDEE SCOTLAND DD1 3JA |
| 2016-12-20 |
update reg_address_care_of SCRT LTD => null |
| 2016-12-20 |
update registered_address |
| 2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
C/O SCRT LTD
6 STRAITON VIEW
STRAITON BUSINESS PARC LOANHEAD
EDINBURGH
MIDLOTHIAN
EH20 9QZ |
| 2016-10-07 |
update account_ref_month 10 => 3 |
| 2016-10-07 |
update accounts_next_due_date 2017-07-31 => 2017-12-31 |
| 2016-10-07 |
update num_mort_charges 0 => 1 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MICHAEL RUSHTON |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GOODBAN |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PARFERY |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARFERY |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARTICIA PARFERY |
| 2016-09-26 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 2016-09-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-09-26 |
update statutory_documents ADOPT ARTICLES 16/09/2016 |
| 2016-09-26 |
update statutory_documents SECTION 175 CONFLICT OF INTERESTS 16/09/2016 |
| 2016-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3469420001 |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARFERY |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-08-25 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/08/15 |
| 2016-08-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-10-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-22 |
update statutory_documents 12/08/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 6 STRAITON VIEW STRAITON BUSINESS PARC LOANHEAD EDINBURGH MIDLOTHIAN SCOTLAND EH20 9QZ |
| 2014-10-07 |
insert address 6 STRAITON VIEW STRAITON BUSINESS PARC LOANHEAD EDINBURGH MIDLOTHIAN EH20 9QZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-12 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-11-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-10-02 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-22 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2012-09-27 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALLIS PARFERY / 01/08/2011 |
| 2011-05-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PARFERY / 12/08/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALLIS PARFERY / 12/08/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW PARFERY / 12/08/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PARTICIA MARY PARFERY / 12/08/2010 |
| 2010-05-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents PREVEXT FROM 31/08/2009 TO 31/10/2009 |
| 2010-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
C/O SCRT LTD
6 STRAITON VIEW
STRAITON BUSINESS PARC LOANHEAD
EDINBURGH
MIDLOTHIAN
EH20 9QZ
SCOTLAND |
| 2010-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
50 POLWARTH CRESCENT
EDINBURGH
LOTHIAN
EH11 1HL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |