Caring Homes (Bexhill) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)shareholder details and share percentages 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 related company news information about these directors and secretaries in other companies
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
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 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 Registry Nov 2, 2006 Appointment of a person
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