SEQUENCE CARE - History of Changes


DateDescription
2024-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
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
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DALRYMPLE
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES
2023-05-12 update statutory_documents DIRECTOR APPOINTED MISS CLAIRE KENNEDY
2023-05-12 update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN PETRIE
2023-05-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT IAIN DALRYMPLE
2023-05-12 update statutory_documents DIRECTOR APPOINTED MRS EMMA SPERLING
2023-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE SALMON
2023-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2023-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DALRYMPLE
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2022-09-07 insert company_previous_name SEQUENCE CARE LIMITED
2022-09-07 update name SEQUENCE CARE LIMITED => LIAISE (LONDON) LIMITED
2022-08-18 delete career_emails jo..@sequencecaregroup.co.uk
2022-08-18 delete coo Mike Evans
2022-08-18 delete personal_emails al..@sequencecaregroup.co.uk
2022-08-18 delete personal_emails ly..@sequencecaregroup.co.uk
2022-08-18 insert personal_emails er..@sequencecaregroup.co.uk
2022-08-18 insert personal_emails st..@sequencecaregroup.co.uk
2022-08-18 insert personal_emails ye..@sequencecaregroup.co.uk
2022-08-18 delete email al..@sequencecaregroup.co.uk
2022-08-18 delete email jo..@sequencecaregroup.co.uk
2022-08-18 delete email ly..@sequencecaregroup.co.uk
2022-08-18 delete email re..@sequencecaregroup.co.uk
2022-08-18 delete person Aldona Dutoit
2022-08-18 delete person Caroline Robins
2022-08-18 delete person Jade Grizzle
2022-08-18 delete person Lydia Andin
2022-08-18 delete person Rennie Lee
2022-08-18 delete person Shirlene Cuffy
2022-08-18 delete phone 02080358363
2022-08-18 insert email er..@sequencecaregroup.co.uk
2022-08-18 insert email st..@sequencecaregroup.co.uk
2022-08-18 insert email ye..@sequencecaregroup.co.uk
2022-08-18 insert person Erika ALDRIDGE
2022-08-18 insert person Shirlene Cyrus
2022-08-18 insert person Steve Crawley
2022-08-18 insert person Yemi John
2022-08-18 insert phone 07785 460 969
2022-08-18 update person_title Mike Evans: Chief Operating Officer; Operations Director ( Interim Consultant ) With Significant UK => Interim Operations Director; Operations Director ( Interim Consultant ) With Significant UK
2022-08-02 update statutory_documents COMPANY NAME CHANGED SEQUENCE CARE LIMITED CERTIFICATE ISSUED ON 02/08/22
2022-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-06-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES
2022-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY HEGARTY
2022-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2022-02-16 delete career_emails re..@sequencecaregroup.co.uk
2022-02-16 delete cfo James Proudlock
2022-02-16 delete personal_emails bu..@sequencecaregroup.co.uk
2022-02-16 delete personal_emails ja..@sequencecaregroup.co.uk
2022-02-16 delete personal_emails li..@sequencecaregroup.co.uk
2022-02-16 delete personal_emails sa..@sequencecaregroup.co.uk
2022-02-16 delete personal_emails so..@sequencecaregroup.co.uk
2022-02-16 insert career_emails jo..@sequencecaregroup.co.uk
2022-02-16 insert coo Mike Evans
2022-02-16 insert personal_emails ka..@progresshousing.com
2022-02-16 delete email ar..@progresshousing.com
2022-02-16 delete email bu..@sequencecaregroup.co.uk
2022-02-16 delete email ed..@sequencecaregroup.co.uk
2022-02-16 delete email ja..@sequencecaregroup.co.uk
2022-02-16 delete email li..@sequencecaregroup.co.uk
2022-02-16 delete email re..@sequencecaregroup.co.uk
2022-02-16 delete email sa..@sequencecaregroup.co.uk
2022-02-16 delete email so..@sequencecaregroup.co.uk
2022-02-16 delete person Edna King-Newell
2022-02-16 delete person James Proudlock
2022-02-16 delete person Olubunmi Oderinde
2022-02-16 delete person Pansy Fyffe
2022-02-16 delete person Saheed Shutti
2022-02-16 insert contact_pages_linkeddomain radarhealthcare.net
2022-02-16 insert email dm..@sequencecaregroup.co.uk
2022-02-16 insert email jo..@sequencecaregroup.co.uk
2022-02-16 insert email ka..@progresshousing.com
2022-02-16 insert email ma..@sequencecaregroup.co.uk
2022-02-16 insert email mi..@sequencecaregroup.co.uk
2022-02-16 insert email se..@sequencecaregroup.co.uk
2022-02-16 insert email su..@sequencecaregroup.co.uk
2022-02-16 insert person Bolanle Tofowomo
2022-02-16 insert person Caroline Robins
2022-02-16 insert person Mike Evans
2022-02-16 insert person Nicola Spring
2022-02-16 insert person Zarina Malik
2022-02-16 update person_title Karly Mason: Area Manager => Regional General Manager
2022-02-16 update person_title Kristen Deeley: Deputy Area Manager => Operations Manager
2022-02-16 update person_title Rennie Lee: Operations Manager => Regional General Manager
2022-02-16 update person_title Sophie Coster: Registered Manager => Supported Living Manager
2022-02-16 update robots_txt_status sequencecaregroup.co.uk: 200 => 404
2022-02-16 update robots_txt_status www.sequencecare.co.uk: 200 => 404
2022-02-07 update num_mort_charges 9 => 10
2022-02-07 update num_mort_outstanding 0 => 1
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2022-01-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062593540010
2021-10-07 update num_mort_outstanding 5 => 0
2021-10-07 update num_mort_satisfied 4 => 9
2021-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062593540002
2021-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062593540006
2021-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062593540007
2021-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062593540008
2021-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062593540009
2021-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PROUDLOCK
2021-09-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINTHIAN HEALTHCARE LIMITED
2021-09-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / CORINTHIAN HEALTHCARE LIMITED / 06/04/2016
2021-09-08 update statutory_documents CESSATION OF SEQUENCE CARE GROUP HOLDINGS AS A PSC
2021-05-07 delete sic_code 87100 - Residential nursing care facilities
2021-05-07 insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
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
2021-04-07 update num_mort_charges 8 => 9
2021-04-07 update num_mort_outstanding 4 => 5
2021-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-02-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062593540009
2021-02-10 delete personal_emails em..@sequencecaregroup.co.uk
2021-02-10 delete personal_emails th..@sequencecaregroup.co.uk
2021-02-10 delete email em..@sequencecaregroup.co.uk
2021-02-10 delete email ge..@sequencecaregroup.co.uk
2021-02-10 delete email th..@sequencecaregroup.co.uk
2021-02-10 delete email ts..@sequencecaregroup.co.uk
2021-02-10 delete person Emily Bowe
2021-02-10 delete person Liubov Fodor
2021-02-10 delete person Regina Magigi
2021-02-10 delete person Thomas Adams
2021-02-10 delete phone 01992 703 676
2021-02-10 delete phone 07585110520
2021-02-10 insert email ed..@sequencecaregroup.co.uk
2021-02-10 insert email ma..@sequencecaregroup.co.uk
2021-02-10 insert person Edna King-Newell
2021-02-10 insert person Jade Grizzle
2021-02-10 insert person Pansy Fyffe
2021-02-10 update person_title Shirlene Cuffy: Service Manager => Registered Manager
2020-10-15 delete cfo David Burke
2020-10-15 delete otherexecutives Robert Dalrymple
2020-10-15 delete personal_emails an..@sequencecaregroup.co.uk
2020-10-15 delete personal_emails da..@sequencecaregroup.co.uk
2020-10-15 delete personal_emails da..@sequencecaregroup.co.uk
2020-10-15 delete personal_emails ja..@sequencecaregroup.co.uk
2020-10-15 delete personal_emails ro..@progresshousing.com
2020-10-15 delete personal_emails so..@sequencecaregroup.co.uk
2020-10-15 insert ceo Tony Hegarty
2020-10-15 insert cfo Connie Salmon
2020-10-15 insert cfo James Proudlock
2020-10-15 insert coo Robert Dalrymple
2020-10-15 insert personal_emails bu..@sequencecaregroup.co.uk
2020-10-15 insert personal_emails co..@sequencecaregroup.co.uk
2020-10-15 insert personal_emails em..@sequencecaregroup.co.uk
2020-10-15 insert personal_emails ja..@sequencecaregroup.co.uk
2020-10-15 insert personal_emails kr..@progresshousing.com
2020-10-15 insert personal_emails te..@sequencecaregroup.co.uk
2020-10-15 insert personal_emails th..@sequencecaregroup.co.uk
2020-10-15 delete about_pages_linkeddomain coppicecare.org.uk
2020-10-15 delete casestudy_pages_linkeddomain coppicecare.org.uk
2020-10-15 delete contact_pages_linkeddomain coppicecare.org.uk
2020-10-15 delete email an..@sequencecaregroup.co.uk
2020-10-15 delete email da..@sequencecaregroup.co.uk
2020-10-15 delete email da..@sequencecaregroup.co.uk
2020-10-15 delete email de..@sequencecaregroup.co.uk
2020-10-15 delete email de..@sequencecaregroup.co.uk
2020-10-15 delete email de..@sequencecaregroup.co.uk
2020-10-15 delete email ja..@sequencecaregroup.co.uk
2020-10-15 delete email ma..@sequencecaregroup.co.uk
2020-10-15 delete email or..@sequencecaregroup.co.uk
2020-10-15 delete email ro..@progresshousing.com
2020-10-15 delete email sl..@sequencecaregroup.co.uk
2020-10-15 delete email so..@sequencecaregroup.co.uk
2020-10-15 delete email su..@sequencecaregroup.co.uk
2020-10-15 delete index_pages_linkeddomain coppicecare.org.uk
2020-10-15 delete management_pages_linkeddomain coppicecare.org.uk
2020-10-15 delete person Angee Jenkins
2020-10-15 delete person David Burke
2020-10-15 delete person David Coulter
2020-10-15 delete person Jacquie Fenwick
2020-10-15 delete person Orla Corbett
2020-10-15 delete person Sean Anderson
2020-10-15 delete person Sonia Sandhu
2020-10-15 delete person Sue Davis
2020-10-15 delete person Warren Hall
2020-10-15 delete terms_pages_linkeddomain coppicecare.org.uk
2020-10-15 insert about_pages_linkeddomain cqc.org.uk
2020-10-15 insert casestudy_pages_linkeddomain cqc.org.uk
2020-10-15 insert email bu..@sequencecaregroup.co.uk
2020-10-15 insert email co..@sequencecaregroup.co.uk
2020-10-15 insert email em..@sequencecaregroup.co.uk
2020-10-15 insert email ge..@sequencecaregroup.co.uk
2020-10-15 insert email ja..@sequencecaregroup.co.uk
2020-10-15 insert email kr..@progresshousing.com
2020-10-15 insert email ma..@sequencecaregroup.co.uk
2020-10-15 insert email su..@sequencecaregroup.co.uk
2020-10-15 insert email su..@sequencecaregroup.co.uk
2020-10-15 insert email te..@sequencecaregroup.co.uk
2020-10-15 insert email th..@sequencecaregroup.co.uk
2020-10-15 insert email ts..@sequencecaregroup.co.uk
2020-10-15 insert index_pages_linkeddomain cqc.org.uk
2020-10-15 insert management_pages_linkeddomain cqc.org.uk
2020-10-15 insert person Connie Salmon
2020-10-15 insert person Emily Bowe
2020-10-15 insert person James Proudlock
2020-10-15 insert person Kristen Deeley
2020-10-15 insert person Liubov Fodor
2020-10-15 insert person Paul Emile
2020-10-15 insert person Shirlene Cuffy
2020-10-15 insert person Tessa Buckfield
2020-10-15 insert person Thomas Adams
2020-10-15 insert phone 01494 533 124
2020-10-15 insert phone 07585110520
2020-10-15 insert phone 07796 712 910
2020-10-15 insert phone 07884588761
2020-10-15 insert terms_pages_linkeddomain cqc.org.uk
2020-10-15 update person_description Mark Horton => Mark Horton
2020-10-15 update person_description Matthew Wellington => Matthew Wellington
2020-10-15 update person_title Adejoke Adepoju: Deputy Manager St James Mews => Service Manager
2020-10-15 update person_title Olubunmi Oderinde: Service Manager => Supported Living Manager
2020-10-15 update person_title Robert Dalrymple: Business Development Director; Director => Chief Operating Officer
2020-10-15 update person_title Sophie Coster: Deputy Manager Crossbrook Cottage => Registered Manager
2020-10-15 update person_title Tony Hegarty: Director of Operations and Quality => Chief Executive Officer
2020-08-04 update statutory_documents DIRECTOR APPOINTED MISS CONSTANCE MAE SALMON
2020-08-04 update statutory_documents DIRECTOR APPOINTED MR JAMES NATHAN PROUDLOCK
2020-08-04 update statutory_documents DIRECTOR APPOINTED MR ROBERT IAIN DALRYMPLE
2020-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE
2020-07-08 delete sic_code 86101 - Hospital activities
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES
2018-12-21 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 062593540007
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-07 update num_mort_charges 6 => 8
2018-11-07 update num_mort_outstanding 5 => 4
2018-11-07 update num_mort_satisfied 1 => 4
2018-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062593540005
2018-10-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062593540008
2018-10-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 062593540002
2018-10-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 062593540006
2018-10-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062593540007
2018-10-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062593540003
2018-10-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062593540004
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2018-01-07 update num_mort_charges 5 => 6
2018-01-07 update num_mort_outstanding 4 => 5
2017-11-29 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 062593540006
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-27 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COLDRICK
2017-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-08 update returns_last_madeup_date 2015-05-25 => 2016-04-23
2016-06-08 update returns_next_due_date 2016-06-22 => 2017-05-21
2016-05-27 update statutory_documents DIRECTOR APPOINTED MR TONY JOHN HEGARTY
2016-05-13 update statutory_documents 23/04/16 FULL LIST
2016-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE PALEY
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY
2015-11-04 update statutory_documents DIRECTOR APPOINTED MR DAVID PETER BURKE
2015-11-04 update statutory_documents DIRECTOR APPOINTED MRS MICHELE PALEY
2015-10-08 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-10-08 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE FORD
2015-09-22 update statutory_documents 25/05/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-07-09 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2015-03-03 update statutory_documents DIRECTOR APPOINTED MR IAN COLDRICK
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOLEMAN
2014-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SWEETLAND
2014-12-19 update statutory_documents DIRECTOR APPOINTED MR ROLAND ROBERT JOSEPH PERRY
2014-12-07 insert company_previous_name CUROCARE LIMITED
2014-12-07 update name CUROCARE LIMITED => SEQUENCE CARE LIMITED
2014-11-07 update num_mort_charges 3 => 5
2014-11-07 update num_mort_outstanding 2 => 4
2014-11-04 update statutory_documents COMPANY NAME CHANGED CUROCARE LIMITED CERTIFICATE ISSUED ON 04/11/14
2014-11-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062593540005
2014-10-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062593540004
2014-07-07 delete address HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD LONDON ENGLAND N5 1XA
2014-07-07 insert address HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD LONDON N5 1XA
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-07-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-06-20 update statutory_documents 25/05/14 FULL LIST
2014-04-07 delete address HAMPTON HOUSE 100 CROSSBROOK STREET CHESHUNT HERTFORDSHIRE EN8 8JJ
2014-04-07 insert address HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD LONDON ENGLAND N5 1XA
2014-04-07 update registered_address
2014-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD LONDON N5 1XB ENGLAND
2014-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM HAMPTON HOUSE 100 CROSSBROOK STREET CHESHUNT HERTFORDSHIRE EN8 8JJ
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-12 update statutory_documents DIRECTOR APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND
2013-07-01 update num_mort_charges 1 => 3
2013-07-01 update num_mort_outstanding 1 => 2
2013-07-01 update num_mort_satisfied 0 => 1
2013-07-01 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-07-01 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-26 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS DOLEMAN
2013-06-26 update statutory_documents DIRECTOR APPOINTED MS KATHERINE FRANCES FORD
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SIDERAS
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAOUL FEDERMAN
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENOS SIDERAS
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENOS SIDERAS
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 8511 - Hospital activities
2013-06-21 insert sic_code 86101 - Hospital activities
2013-06-21 insert sic_code 87100 - Residential nursing care facilities
2013-06-21 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-21 update returns_next_due_date 2012-06-22 => 2013-06-22
2013-06-18 update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-06-18 update statutory_documents ADOPT ARTICLES 31/05/2013
2013-06-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062593540002
2013-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062593540003
2013-06-07 update statutory_documents 25/05/13 FULL LIST
2013-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS SIDERAS
2013-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-12 update statutory_documents DIRECTOR APPOINTED MRS ELAINE DENISE SIDERAS
2012-06-22 update statutory_documents 25/05/12 FULL LIST
2012-03-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD MCKENZIE
2012-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HAYNES
2012-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SIDERAS
2012-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH GEORGIOU
2012-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-17 update statutory_documents 25/05/11 FULL LIST
2011-06-16 update statutory_documents DIRECTOR APPOINTED MR RAOUL GRANT FEDERMAN
2010-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPINKS
2010-06-09 update statutory_documents 25/05/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL HAYNES / 25/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SIDERAS / 25/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH GEORGIOU / 25/05/2010
2010-05-04 update statutory_documents SECRETARY APPOINTED MR RENOS SIDERAS
2010-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR
2010-03-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-26 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-23 update statutory_documents DIRECTOR APPOINTED MR LOUIS RENOS SIDERAS
2009-09-08 update statutory_documents DIRECTOR APPOINTED MR PAUL SPINKS
2009-05-28 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SIDERAS / 01/03/2009
2009-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENOS SIDERAS / 01/03/2009
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-26 update statutory_documents DIRECTOR APPOINTED MR RENOS SIDERAS
2009-01-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-10 update statutory_documents COMPANY NAME CHANGED CARE INNOVATION LIMITED CERTIFICATE ISSUED ON 12/01/09
2008-09-19 update statutory_documents DIRECTOR APPOINTED ELAINE SIDERAS
2008-09-19 update statutory_documents SECRETARY APPOINTED JOHN STUART CLIFTON TAYLOR
2008-09-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY ELAINE BACON
2008-05-30 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-15 update statutory_documents NEW SECRETARY APPOINTED
2008-02-05 update statutory_documents SECRETARY RESIGNED
2008-01-29 update statutory_documents DIRECTOR RESIGNED
2007-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-13 update statutory_documents NEW SECRETARY APPOINTED
2007-12-02 update statutory_documents SECRETARY RESIGNED
2007-07-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM: FROVI HOUSE, 284B CHASE ROAD SOUTHGATE LONDON N14 6HF
2007-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-10 update statutory_documents NEW SECRETARY APPOINTED
2007-07-10 update statutory_documents DIRECTOR RESIGNED
2007-07-10 update statutory_documents SECRETARY RESIGNED
2007-05-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION