| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name X9 HEALTHCARE WEST MIDLANDS LIMITED |
| 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 |
| 2024-03-21 |
delete source_ip 109.108.136.96 |
| 2024-03-21 |
insert source_ip 5.134.14.174 |
| 2023-07-28 |
delete person Lynne Rowland |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-05-26 |
insert person Susan Major |
| 2023-05-26 |
insert person Susan McMenamin |
| 2023-04-09 |
delete person Ruth Liddle |
| 2023-04-09 |
delete person Sarah Jane Hissey |
| 2023-04-09 |
insert person Donna Hind |
| 2023-04-09 |
insert person Kate Boughey |
| 2023-04-09 |
insert person Lynne Rowland |
| 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-25 |
delete contact_pages_linkeddomain cqc.org.uk |
| 2022-05-25 |
delete index_pages_linkeddomain cqc.org.uk |
| 2022-05-25 |
delete management_pages_linkeddomain cqc.org.uk |
| 2022-05-25 |
delete terms_pages_linkeddomain cqc.org.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL AMBROSE SQUIBB / 23/05/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AMBROSE SQUIBB / 01/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update account_ref_day 30 => 31 |
| 2019-06-14 |
update account_ref_month 8 => 3 |
| 2019-06-14 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-05-30 => 2019-12-31 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents PREVSHO FROM 30/08/2019 TO 31/03/2019 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
insert company_previous_name X9 HEALTHCARE CASTLE BANK LIMITED |
| 2017-12-07 |
update name X9 HEALTHCARE CASTLE BANK LIMITED => CASTLEBANK CARE HOME LTD. |
| 2017-11-06 |
update statutory_documents COMPANY NAME CHANGED X9 HEALTHCARE CASTLE BANK LIMITED
CERTIFICATE ISSUED ON 06/11/17 |
| 2017-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET HAMMOND |
| 2017-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET HAMMOND |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL AMBROSE SQUIBB |
| 2017-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-15 |
update statutory_documents FIRST GAZETTE |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-30 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address UNIT4 THE ORBITAL CENTRE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HH |
| 2017-04-27 |
insert address CASTLEBANK CARE HOME 26 CASTLE BANK TOW LAW BISHOP AUCKLAND COUNTY DURHAM DL13 4AE |
| 2017-04-27 |
update registered_address |
| 2017-03-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
UNIT4 THE ORBITAL CENTRE
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HH |
| 2017-03-21 |
update statutory_documents CHANGE OF REGD OFFICE 28/02/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-05-30 |
| 2016-08-30 |
update statutory_documents 30/08/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-08-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-07-12 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-08-31 |
| 2016-05-31 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-10 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-02 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT4 THE ORBITAL CENTRE SOUTHEND ROAD WOODFORD GREEN ESSEX ENGLAND IG8 8HH |
| 2014-06-07 |
insert address UNIT4 THE ORBITAL CENTRE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HH |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-23 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-07-02 |
delete address 255 HACKNEY ROAD LONDON E2 8NA |
| 2013-07-02 |
insert address UNIT4 THE ORBITAL CENTRE SOUTHEND ROAD WOODFORD GREEN ESSEX ENGLAND IG8 8HH |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-02 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
255 HACKNEY ROAD
LONDON
E2 8NA |
| 2013-06-04 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-05-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-08-05 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents SECRETARY APPOINTED JANET ANN HAMMOND |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA SQUIBB |
| 2010-07-05 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-04-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 2003-10-24 |
update statutory_documents COMPANY NAME CHANGED
X9 HEALTHCARE WEST MIDLANDS LIMI
TED
CERTIFICATE ISSUED ON 24/10/03 |
| 2003-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM:
UPPER STREET ACCOUNTS LIMITED
3 TOLPUDDLE STREET
ISLINGTON
LONDON N1 0XT |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/03 FROM:
UPPER STREET ACCOUNTANTS LTD
3 TOLPUDDLE STREET
ISLINGTON
LONDON N1 0XT |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |