| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
delete address CORNWALL CARE HEALTH & WELLBEING INNOVATION CENTRE TRELISKE TRURO CORNWALL ENGLAND TR1 3FF |
| 2023-04-07 |
insert address SANCTUARY HOUSE CHAMBER COURT CASTLE STREET WORCESTER ENGLAND WR1 3ZQ |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 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 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 25 => 26 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 23 => 25 |
| 2023-04-07 |
update registered_address |
| 2022-12-19 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
CORNWALL CARE HEALTH & WELLBEING INNOVATION CENTRE
TRELISKE
TRURO
CORNWALL
TR1 3FF
ENGLAND |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD HENRY LUNT |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT WHITMORE |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN LEE WARREN |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WILLIAMS |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MS LEANNE BLACKWOOD |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANN CLARKE-KUEHN |
| 2022-11-02 |
update statutory_documents SECRETARY APPOINTED MS NICOLE SEYMOUR |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LAW |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BENNETT |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAY |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEWART |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY TAYLOR |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA SORENSEN |
| 2022-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030796230026 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030796230024 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030796230025 |
| 2022-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-17 |
update statutory_documents ADOPT ARTICLES 08/09/2022 |
| 2022-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update num_mort_outstanding 4 => 2 |
| 2022-09-07 |
update num_mort_satisfied 21 => 23 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2022-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2022-08-07 |
update num_mort_outstanding 5 => 4 |
| 2022-08-07 |
update num_mort_satisfied 20 => 21 |
| 2022-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL HARRIS |
| 2022-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
delete address CORNWALL CARE HOUSE TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL TR4 9NY |
| 2021-12-07 |
insert address CORNWALL CARE HEALTH & WELLBEING INNOVATION CENTRE TRELISKE TRURO CORNWALL ENGLAND TR1 3FF |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN NICHOLLS |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
CORNWALL CARE HOUSE TRURO BUSINESS PARK
THREEMILESTONE
TRURO
CORNWALL
TR4 9NY |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN STEWART |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED THELMA OLIVE SORENSEN |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DEREK LAW |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN ELIZABETH TAYLOR |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REES |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA SORENSEN |
| 2020-11-02 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED HELEN MARY BENNETT |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN MARK DAY |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BATES |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ARMSTRONG BATES |
| 2020-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FELTON |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE LAVERY |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ACORNLEY |
| 2019-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEADEL |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CLAGUE |
| 2019-05-07 |
delete company_previous_name CORNWALL COUNTY CARE LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED DR ANTHONY EDWARD FELTON |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEITH ACORNLEY |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP KINGDON REES |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE MARGARET LAVERY |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS GOLDSMITH |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAKE |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-26 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JAMES TAYLOR CLAGUE |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CHAMPION NICHOLLS |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS BREWER |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TJARKO WIERINGA |
| 2016-01-07 |
update num_mort_charges 23 => 25 |
| 2016-01-07 |
update num_mort_outstanding 22 => 5 |
| 2016-01-07 |
update num_mort_satisfied 1 => 20 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030796230025 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030796230024 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-12 |
update statutory_documents 31/08/15 NO MEMBER LIST |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STEBBING BEADEL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MS THELMA OLIVE SORENSEN |
| 2014-10-07 |
delete address CORNWALL CARE HOUSE TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL UNITED KINGDOM TR4 9NY |
| 2014-10-07 |
insert address CORNWALL CARE HOUSE TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL TR4 9NY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-13 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-10 => 2015-09-28 |
| 2014-09-02 |
update statutory_documents 31/08/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED BISHOP CHRIS GOLDSMITH |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STANHOPE |
| 2013-10-09 |
update statutory_documents ADOPT ARTICLES 12/09/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-10-07 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARK |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE LAVERY |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHERLOCK |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEISHMAN |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SCHWARZ |
| 2013-09-02 |
update statutory_documents 13/07/13 NO MEMBER LIST |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PAWLEY |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 8531 - Social work with accommodation |
| 2013-06-22 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-06-21 |
delete address CORNWALL CARE HOUSE TRURO BUSINESS PARK THREEMILESTONE CORNWALL TR4 9LD |
| 2013-06-21 |
insert address CORNWALL CARE HOUSE TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL UNITED KINGDOM TR4 9NY |
| 2013-06-21 |
update registered_address |
| 2013-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED GERALDINE MARGARET LAVERY |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY MILANO |
| 2012-08-22 |
update statutory_documents 13/07/12 NO MEMBER LIST |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY MILANO |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY MILANO |
| 2012-08-20 |
update statutory_documents SECRETARY APPOINTED MR TJARKO DIONIJS WIERINGA |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BACON |
| 2012-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
CORNWALL CARE HOUSE
TRURO BUSINESS PARK
THREEMILESTONE
CORNWALL
TR4 9LD |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TURNER |
| 2011-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents 13/07/11 NO MEMBER LIST |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CARSON |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RONALD WATSON YATES |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LAKE |
| 2010-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-05 |
update statutory_documents 13/07/10 NO MEMBER LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK SCOTT BACON / 13/07/2010 |
| 2010-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2009-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BEVERLEY WARNE |
| 2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLARK / 05/08/2009 |
| 2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAWLEY / 05/08/2009 |
| 2009-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/09 |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JEAN CLARK |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA WARD |
| 2008-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY WARNE / 23/07/2008 |
| 2008-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SCHWARZ / 23/07/2008 |
| 2008-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/08 |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES PAWLEY |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED MARGARET PATRICIA SCHWARZ |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MATTHEW |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE HAMPTON |
| 2008-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/07 |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/06 |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/05 |
| 2005-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/04 |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/03 |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/02 |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/01 |
| 2000-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/00 |
| 1999-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/99 |
| 1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents COMPANY NAME CHANGED
CORNWALL COUNTY CARE LIMITED
CERTIFICATE ISSUED ON 14/04/99 |
| 1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/98 |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/97 |
| 1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/03/96 |
| 1997-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/96 |
| 1996-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-04 |
update statutory_documents ALTER MEM AND ARTS 15/02/96 |
| 1996-02-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1996-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/96 FROM:
REDANNICK HOUSE
REDANNICK LANE
TRURO
CORNWALL TR1 2JR |
| 1996-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |