Date | Description |
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 |