| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH |
| 2024-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MICHAEL |
| 2023-10-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LTD / 12/07/2016 |
| 2023-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-30 |
update statutory_documents ADOPT ARTICLES 01/06/2023 |
| 2023-06-30 |
update statutory_documents ADOPT ARTICLES 01/06/2023 |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR DUFF |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER TELFER |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PT & AD INVESTMENTS LIMITED |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LTD / 01/06/2023 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-17 |
delete index_pages_linkeddomain england.nhs.uk |
| 2022-08-17 |
delete phone 01461 206 868, 115 |
| 2022-08-17 |
delete phone 01576 203 199, 15 |
| 2022-08-17 |
delete source_ip 34.117.168.233 |
| 2022-08-17 |
insert source_ip 199.15.163.128 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LTD / 12/07/2016 |
| 2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LTD / 27/06/2021 |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN HAKIM / 16/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-09 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-12-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-09 |
| 2021-09-09 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-05-07 |
update account_ref_day 27 => 31 |
| 2019-05-07 |
update account_ref_month 4 => 12 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-27 => 2019-09-30 |
| 2019-04-18 |
update statutory_documents PREVSHO FROM 27/04/2019 TO 31/12/2018 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-27 => 2020-01-27 |
| 2019-03-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2018-10-26 => 2019-01-27 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents ADOPT ARTICLES 12/12/2018 |
| 2019-01-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2016 |
| 2019-01-22 |
update statutory_documents FIRST GAZETTE |
| 2019-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-08-08 |
update account_ref_day 28 => 27 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-26 => 2018-10-26 |
| 2018-07-26 |
update statutory_documents CURREXT FROM 28/04/2018 TO 31/08/2018 |
| 2018-07-26 |
update statutory_documents CURRSHO FROM 28/04/2017 TO 27/04/2017 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-05-09 |
update account_ref_day 29 => 28 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-26 => 2018-07-26 |
| 2018-04-26 |
update statutory_documents PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-04-26 |
| 2018-01-26 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2016-09-07 |
delete address UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN LANCASHIRE ENGLAND BB3 1AE |
| 2016-09-07 |
insert address UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE |
| 2016-09-07 |
update registered_address |
| 2016-08-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DODD & CO
FIFTEEN ROSEHILL MONTGOMERY WAY
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CUMBRIA
CA1 2RW
ENGLAND |
| 2016-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
UNIT 317 INDIA MILL BUSINESS CENTRE
DARWEN
LANCASHIRE
BB3 1AE
ENGLAND |
| 2016-08-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2016-08-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-07-07 |
delete address FIFTEEN ROSEHILL, MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW |
| 2016-07-07 |
insert address UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN LANCASHIRE ENGLAND BB3 1AE |
| 2016-07-07 |
update account_ref_month 9 => 4 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2018-01-31 |
| 2016-07-07 |
update num_mort_outstanding 1 => 0 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-07-07 |
update registered_address |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
FIFTEEN ROSEHILL, MONTGOMERY WAY
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CA1 2RW |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WATT MICHAEL |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN HAKIM |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH CAROL SMITH |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051773520001 |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KIDNER |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA KIDNER |
| 2016-06-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 30/04/2016 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-10 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-14 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-16 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051773520001 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-12 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-06-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-06-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-13 |
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 |
| 2011-07-13 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-06-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIDNER / 10/07/2010 |
| 2010-06-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIDNER / 20/05/2009 |
| 2009-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA KIDNER / 20/05/2009 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
DODD & CO WARWICK HOUSE
ALLENBROOK ROAD ROSEHILL
ESTATE CARLISLE
CUMBRIA CA1 2UT |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/05 FROM:
CLARENCEFIELD FARM COTTAGE
CLARENCFIELD
DUMFRIES
DUMFRIESSHIRE DG1 4NF |
| 2004-10-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 2004-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/04 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE TF10 7AB |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |