| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FOURSYNERGY CARE LIMITED / 22/11/2023 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 2023-09-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-29 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-27 => 2024-04-29 |
| 2023-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/22 |
| 2023-06-07 |
update account_ref_day 30 => 29 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-27 |
| 2023-04-27 |
update statutory_documents PREVSHO FROM 30/07/2022 TO 29/07/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-04-30 |
| 2022-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VCI CO 1 LIMITED / 09/12/2022 |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VCI CO 1 LIMITED |
| 2022-11-30 |
update statutory_documents CESSATION OF VALORUM CARE GROUP LIMITED AS A PSC |
| 2022-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/21 |
| 2022-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21 |
| 2022-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/21 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRHOME CARE PLC |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FAIRHOME CARE PLC / 02/10/2019 |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VALORUM CARE GROUP PLC / 24/11/2021 |
| 2022-10-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2022 |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-29 |
| 2022-07-29 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/07/2021 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAWSON / 11/09/2020 |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE TODD / 11/09/2020 |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH GILLIAN DAWSON / 11/09/2020 |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE TODD / 11/09/2020 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 1 => 2 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY BURGESS / 18/12/2018 |
| 2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082894610002 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/20 |
| 2021-05-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/20 |
| 2021-05-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/20 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-12-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-12-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 2020-12-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 2020-12-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SIDEBOTTOM |
| 2020-09-25 |
update statutory_documents SECOND FILING OF AP01 FOR ROBIN CHARLES SIDEBOTTOM |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-02-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-07-07 |
delete address 16 CAROLINA WAY QUAYS REACH SALFORD UNITED KINGDOM M50 2ZY |
| 2019-07-07 |
insert address TECHNOLOGY CENTRE INWARD WAY ELLESMERE PORT UNITED KINGDOM CH65 3EN |
| 2019-07-07 |
update registered_address |
| 2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
16 CAROLINA WAY
QUAYS REACH
SALFORD
M50 2ZY
UNITED KINGDOM |
| 2019-06-07 |
delete address 313 BRIDGE HOUSE CHESTER ROAD LITTLE SUTTON ELLESMERE PORT CHESHIRE CH66 3RF |
| 2019-06-07 |
insert address 16 CAROLINA WAY QUAYS REACH SALFORD UNITED KINGDOM M50 2ZY |
| 2019-06-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-07-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-07 |
update registered_address |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAWSON / 29/04/2019 |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE TODD / 29/04/2019 |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH GILLIAN DAWSON / 29/04/2019 |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE TODD / 29/04/2019 |
| 2019-05-14 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
313 BRIDGE HOUSE
CHESTER ROAD LITTLE SUTTON
ELLESMERE PORT
CHESHIRE
CH66 3RF |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 11 => 7 |
| 2018-11-07 |
update accounts_next_due_date 2019-08-31 => 2019-04-30 |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY BURGESS / 17/10/2018 |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL / 17/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN BARRY BURGESS |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RUSSELL |
| 2018-10-01 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 31/07/2018 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-05 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED PAUL STEPHEN GREEN |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED ROBIN CHARLES SIDEBOTTOM |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SALOMON |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH SALOMON |
| 2018-02-01 |
update statutory_documents SUB-DIVISION
09/01/18 |
| 2018-01-31 |
update statutory_documents ADOPT ARTICLES 09/01/2018 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY DAWSON |
| 2016-06-07 |
update num_mort_charges 0 => 1 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082894610001 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-12 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-28 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-12 => 2015-08-31 |
| 2014-08-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 313 BRIDGE HOUSE CHESTER ROAD LITTLE SUTTON ELLESMERE PORT CHESHIRE ENGLAND CH66 3RF |
| 2014-01-07 |
insert address 313 BRIDGE HOUSE CHESTER ROAD LITTLE SUTTON ELLESMERE PORT CHESHIRE CH66 3RF |
| 2014-01-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-02 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-11-07 |
delete address 4 BEDFORD AVENUE WHITBY ELLESMERE PORT CHESHIRE ENGLAND CH65 6PJ |
| 2013-11-07 |
insert address 313 BRIDGE HOUSE CHESTER ROAD LITTLE SUTTON ELLESMERE PORT CHESHIRE ENGLAND CH66 3RF |
| 2013-11-07 |
update registered_address |
| 2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
4 BEDFORD AVENUE
WHITBY
ELLESMERE PORT
CHESHIRE
CH65 6PJ
ENGLAND |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH GILLIAN DAWSON |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DAWSON |
| 2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAWSON / 18/04/2013 |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED SARAH DAWSON |
| 2012-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DAWSON |
| 2012-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |