| Date | Description |
|---|
| 2024-04-07 |
delete address 16 EATON COURT ROAD, COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 8ER |
| 2024-04-07 |
insert address 3700 PARKWAY THE SOLENT CENTRE SOLENT BUSINESS PARK WHITELEY FAREHAM ENGLAND PO15 7AW |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-11 |
delete ceo Gordon Ward |
| 2024-03-11 |
insert chairman Gordon Ward |
| 2024-03-11 |
insert otherexecutives Julie Barton |
| 2024-03-11 |
insert otherexecutives Kathleen Ganzon |
| 2024-03-11 |
delete index_pages_linkeddomain eepurl.com |
| 2024-03-11 |
delete person Michael Cañete |
| 2024-03-11 |
insert person Andrea Davis |
| 2024-03-11 |
update person_description Denlord Pascual => Denlord Pascual |
| 2024-03-11 |
update person_description Gordon Ward => Gordon Ward |
| 2024-03-11 |
update person_title Denlord Pascual: Clinical Services Manager => Head of Assessments and Mobilisations; Registered Nurse; Member of the Executive Leadership Team |
| 2024-03-11 |
update person_title Gordon Ward: Chief Executive Officer; Member of the Executive Leadership Team => Chairman; Member of the Executive Leadership Team |
| 2024-03-11 |
update person_title Julie Barton: Registered Nurse; ClinicalDirector => Registered Nurse; Clinical Director; Member of the Executive Leadership Team |
| 2024-03-11 |
update person_title Kathleen Ganzon: Clinical Services Manager; Registered Nurse => Registered Nurse; Clinical Director; Member of the Executive Leadership Team |
| 2023-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-09-08 |
delete otherexecutives Julie Barton |
| 2023-09-08 |
delete person Charlotte Power |
| 2023-09-08 |
delete person Frances Kypriano |
| 2023-09-08 |
update person_title Julie Barton: Registered Nurse; Clinical Director; Member of the Executive Leadership Team => Registered Nurse; ClinicalDirector |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-21 |
delete otherexecutives Jemina Petrache |
| 2023-06-21 |
insert otherexecutives Julie Barton |
| 2023-06-21 |
delete career_pages_linkeddomain indeed.com |
| 2023-06-21 |
delete person Jemina Petrache |
| 2023-06-21 |
insert person Charlotte Power |
| 2023-06-21 |
insert person Denlord Pascual |
| 2023-06-21 |
insert person Frances Kypriano |
| 2023-06-21 |
insert person Julie Barton |
| 2023-06-21 |
insert person Michael Cañete |
| 2022-12-18 |
insert otherexecutives Jemina Petrache |
| 2022-12-18 |
insert person Kathleen Ganzon |
| 2022-12-18 |
update person_title Jemina Petrache: Deputy Clinical Director; Member of the Executive Leadership Team => Clinical Director; Member of the Executive Leadership Team |
| 2022-08-01 |
delete person Abu Miah |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-05-29 |
insert about_pages_linkeddomain cqc.org.uk |
| 2022-05-29 |
insert career_pages_linkeddomain cqc.org.uk |
| 2022-05-29 |
insert client_pages_linkeddomain cqc.org.uk |
| 2022-05-29 |
insert contact_pages_linkeddomain cqc.org.uk |
| 2022-05-29 |
insert index_pages_linkeddomain cqc.org.uk |
| 2022-05-29 |
insert management_pages_linkeddomain cqc.org.uk |
| 2022-05-29 |
insert service_pages_linkeddomain cqc.org.uk |
| 2022-05-29 |
insert terms_pages_linkeddomain cqc.org.uk |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GUNN |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 7 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2022-06-30 |
| 2021-11-10 |
update statutory_documents PREVEXT FROM 31/07/2021 TO 30/09/2021 |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096900620002 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTONY GUNN |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENA WALLIMAN |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BOCIEK |
| 2020-10-30 |
update account_category null => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 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 |
| 2019-12-07 |
update num_mort_charges 1 => 2 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096900620002 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-06-20 |
update statutory_documents ADOPT ARTICLES 05/06/2019 |
| 2019-05-07 |
update account_category DORMANT => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096900620001 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MTS RIZA TONGSON-ESPE |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS LENA LOUISE WALLIMAN |
| 2018-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-16 => 2018-04-30 |
| 2017-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-07 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
| 2016-07-07 |
insert address 16 EATON COURT ROAD, COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 8ER |
| 2016-07-07 |
update registered_address |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN BOCIEK |
| 2015-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |