Caring Homes (Bexhill) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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SOUTHLANDS COURT CARE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04562340 |
Record last updated | Friday, June 10, 2022 1:51:42 PM UTC |
Official Address | 2 Asticus Building Floor 21lmer Street St James's There are 9 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1H0AD |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 19, 2016 | Confirmation statement made , with updates |  |
Financials | Sep 15, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Nov 11, 2015 | Annual return |  |
Registry | Nov 11, 2015 | Change of particulars for corporate secretary |  |
Financials | Sep 30, 2015 | Annual accounts |  |
Registry | Aug 5, 2015 | Change of registered office address |  |
Registry | Feb 2, 2015 | Appointment of a person as Director |  |
Registry | Jan 30, 2015 | Resignation of one Director |  |
Registry | Jan 27, 2015 | Resignation of one Attorney and one Director (a man) |  |
Registry | Jan 27, 2015 | Appointment of a man as Managing Director and Director |  |
Registry | Oct 30, 2014 | Annual return |  |
Registry | Oct 30, 2014 | Change of particulars for director |  |
Registry | Oct 30, 2014 | Change of particulars for corporate secretary |  |
Registry | Oct 6, 2014 | Consoli accounts of parent company for subsidiary company period ending |  |
Registry | Oct 6, 2014 | Notice of agreement to exemption from filing of accounts for period ending |  |
Registry | Oct 6, 2014 | Filing exemption statement of guarantee by parent company for period ending |  |
Registry | Apr 7, 2014 | Change of registered office address |  |
Registry | Oct 14, 2013 | Annual return |  |
Registry | Oct 11, 2013 | Change of accounting reference date |  |
Financials | Oct 8, 2013 | Annual accounts |  |
Registry | Sep 25, 2013 | Change of registered office address |  |
Registry | Sep 25, 2013 | Appointment of a person as Secretary |  |
Registry | Sep 25, 2013 | Alteration to memorandum and articles |  |
Registry | Sep 25, 2013 | Appointment of a person as Director |  |
Registry | Sep 25, 2013 | Resolution |  |
Registry | Sep 24, 2013 | Resignation of one Director |  |
Registry | Sep 24, 2013 | Resignation of one Director 7890446... |  |
Registry | Sep 24, 2013 | Resignation of one Director |  |
Registry | Sep 24, 2013 | Resignation of one Secretary |  |
Registry | Sep 24, 2013 | Resignation of one Director |  |
Registry | Sep 24, 2013 | Resignation of one Director 7890446... |  |
Registry | Sep 18, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Sep 14, 2013 | Statement of satisfaction of a charge / full / charge no 1 7890187... |  |
Registry | Sep 11, 2013 | Three appointments: 2 companies and a man |  |
Registry | Oct 15, 2012 | Annual return |  |
Financials | Oct 1, 2012 | Annual accounts |  |
Registry | Oct 24, 2011 | Annual return |  |
Financials | Aug 23, 2011 | Annual accounts |  |
Registry | May 3, 2011 | Statement of capital |  |
Registry | Apr 6, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Apr 6, 2011 | Solvency statement |  |
Registry | Apr 6, 2011 | Reduce issued capital 09 |  |
Registry | Apr 6, 2011 | Resolution |  |
Registry | Jan 20, 2011 | Appointment of a person as Director |  |
Financials | Dec 29, 2010 | Annual accounts |  |
Registry | Dec 16, 2010 | Appointment of a man as Accountant and Director |  |
Registry | Oct 27, 2010 | Annual return |  |
Registry | Aug 17, 2010 | Return of allotment of shares |  |
Registry | Aug 11, 2010 | Statement of companies objects |  |
Registry | Aug 10, 2010 | Alteration to memorandum and articles |  |
Registry | Aug 10, 2010 | Resolution |  |
Registry | Aug 6, 2010 | Particulars of a mortgage or charge |  |
Registry | Aug 6, 2010 | Mortgage |  |
Financials | Aug 3, 2010 | Annual accounts |  |
Registry | Feb 1, 2010 | Change of particulars for secretary |  |
Registry | Jan 27, 2010 | Change of particulars for director |  |
Registry | Jan 13, 2010 | Appointment of a person as Director |  |
Registry | Jan 13, 2010 | Appointment of a man as Director |  |
Registry | Jan 13, 2010 | Appointment of a person as Director |  |
Registry | Jan 4, 2010 | Resignation of one Director |  |
Registry | Dec 31, 2009 | Two appointments: 2 men |  |
Registry | Nov 12, 2009 | Change of particulars for secretary |  |
Registry | Nov 11, 2009 | Annual return |  |
Registry | Nov 5, 2009 | Change of particulars for director |  |
Registry | Oct 21, 2009 | Resignation of one Director |  |
Financials | Feb 1, 2009 | Annual accounts |  |
Registry | Jan 29, 2009 | Change of accounting reference date |  |
Registry | Jan 29, 2009 | Accounts |  |
Registry | Jan 2, 2009 | Resignation of a person |  |
Registry | Dec 31, 2008 | Resignation of one Director (a man) |  |
Registry | Dec 24, 2008 | Change of accounting reference date |  |
Registry | Dec 24, 2008 | Accounts |  |
Registry | Oct 17, 2008 | Annual return |  |
Registry | May 22, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 22, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 8067769... |  |
Registry | May 22, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 15, 2008 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Apr 14, 2008 | Appointment of a person |  |
Registry | Apr 11, 2008 | Company name change |  |
Registry | Apr 5, 2008 | Change of name certificate |  |
Registry | Mar 29, 2008 | Appointment of a person |  |
Registry | Mar 29, 2008 | Appointment of a man as Secretary |  |
Registry | Mar 29, 2008 | Appointment of a person |  |
Registry | Mar 26, 2008 | Change in situation or address of registered office |  |
Registry | Mar 26, 2008 | Financial assistance for the acquisition of shares |  |
Registry | Mar 26, 2008 | Alteration to memorandum and articles |  |
Registry | Mar 26, 2008 | Resignation of a person |  |
Registry | Mar 26, 2008 | Resignation of a person 1765979... |  |
Registry | Mar 26, 2008 | Resignation of a person |  |
Registry | Mar 26, 2008 | Resignation of a person 8239154... |  |
Registry | Mar 26, 2008 | Resignation of a person |  |
Registry | Mar 26, 2008 | Resolution |  |
Registry | Mar 26, 2008 | Resolution 1765979... |  |
Registry | Mar 14, 2008 | Particulars of a mortgage or charge |  |
Registry | Feb 29, 2008 | Resignation of 3 people: one Accountant, one Care Home Manager, one Mortgage Adviser and one Director (a man) |  |
Registry | Nov 12, 2007 | Annual return |  |
Financials | Oct 10, 2007 | Annual accounts |  |
Financials | Nov 15, 2006 | Annual accounts 1753332... |  |
Registry | Nov 13, 2006 | Annual return |  |