ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED

Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-08-31

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23/10/2423 October 2024 Termination of appointment of James Stuart Bunce as a director on 2024-10-17

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23/10/2423 October 2024 Appointment of Mr Tim Alex Seddon as a director on 2024-10-17

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23/10/2423 October 2024 Appointment of Ms Julie Patricia Fawcett as a director on 2024-10-17

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23/10/2423 October 2024 Director's details changed for Mr Howard Nankivell on 2024-10-17

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23/10/2423 October 2024 Appointment of Mr Edward Gladman as a director on 2024-10-17

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Termination of appointment of William Robert Bax as a director on 2024-07-23

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10/05/2410 May 2024 Director's details changed for Mr William Robert Bax on 2024-05-10

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-08-31

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04/03/244 March 2024 Registered office address changed from C/O Anchor the Heals Building Suites a&B Torrington Place London WC1E 7HJ to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 2024-03-04

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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26/10/2326 October 2023 Memorandum and Articles of Association

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24/10/2324 October 2023 Appointment of Mr James Stuart Bunce as a director on 2023-10-12

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24/10/2324 October 2023 Appointment of Mr Simon Kirk Monaghan as a director on 2023-10-12

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24/10/2324 October 2023 Director's details changed for Mr Paul Michael Dietrich Voges on 2023-10-12

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23/10/2323 October 2023 Appointment of Mr William Robert Bax as a director on 2023-10-12

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22/10/2322 October 2023 Appointment of Mr Malcolm Nicholas Sanderson as a director on 2023-10-12

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20/10/2320 October 2023 Appointment of Mr Michael Laverty as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of the Extracare Charitable Trust as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of St Monica Trust as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Santhem Residences (Shenfield) Ltd as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Riverstone Operations Ltd as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Richmond Villages Operations Limited as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Retirement Villages Group Limited as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Retirement Security Limited as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Rangeford Holdings Ltd as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of One Housing Group as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Methodist Homes as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Inspired Villages Group Ltd as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Lifecare Residences Limited as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Gladman Retirement Living T/a Adlington Retirement Living as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Enterprise Retirement Living Ltd as a director on 2023-10-12

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20/10/2320 October 2023 Appointment of Ms Jane Mary Savile Smart as a director on 2023-10-12

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20/10/2320 October 2023 Appointment of Mrs Honor Kate Barratt as a director on 2023-10-12

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20/10/2320 October 2023 Appointment of Mr Howard Nankivell as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Audley Court Limited as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Jane Rachel Ashcroft as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Anchor Hanover Group as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Elysian Residences as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Berkeley Healthcare Ltd as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Brio Retirement Living (Holdings) Ltd as a director on 2023-10-12

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20/10/2320 October 2023 Termination of appointment of Birchgrove Services Llp as a director on 2023-10-12

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20/09/2320 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-08-31

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02/02/232 February 2023 Appointment of Anchor Hanover Group as a director on 2023-01-19

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02/02/232 February 2023 Termination of appointment of Richmond Care Villages Holdings Limited as a director on 2023-01-19

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02/02/232 February 2023 Appointment of Rangeford Holdings Ltd as a director on 2023-01-19

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02/02/232 February 2023 Appointment of Gladman Retirement Living T/a Adlington Retirement Living as a director on 2023-01-19

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02/02/232 February 2023 Appointment of Birchgrove Services Llp as a director on 2023-01-19

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02/02/232 February 2023 Appointment of Enterprise Retirement Living Ltd as a director on 2023-01-19

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02/02/232 February 2023 Appointment of Inspired Villages Group Ltd as a director on 2023-01-19

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02/02/232 February 2023 Appointment of Brio Retirement Living (Holdings) Ltd as a director on 2023-01-19

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02/02/232 February 2023 Appointment of Elysian Residences as a director on 2023-01-19

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02/02/232 February 2023 Appointment of Berkeley Healthcare Ltd as a director on 2023-01-19

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02/02/232 February 2023 Appointment of Richmond Villages Operations Limited as a director on 2023-01-19

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02/02/232 February 2023 Director's details changed for Audley Court Limited on 2023-02-02

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02/02/232 February 2023 Director's details changed for Retirement Villages Group Limited on 2023-02-02

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02/02/232 February 2023 Appointment of Riverstone Operations Ltd as a director on 2023-01-19

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02/02/232 February 2023 Appointment of Santhem Residences (Shenfield) Ltd as a director on 2023-01-19

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22/09/2222 September 2022 Confirmation statement made on 2022-09-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/09/2123 September 2021 Confirmation statement made on 2021-09-11 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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05/04/215 April 2021 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIFECARE RESIDENCES LIMITED / 01/02/2021

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22/02/2122 February 2021 SECRETARY APPOINTED MS SALLY IRELAND

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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23/10/2023 October 2020 APPOINTMENT TERMINATED, DIRECTOR HOUSING AND CARE 21

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR MIDLAND HEART LIMITED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR RENAISSANCE VILLAGES LIMITED

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR HANOVER HOUSING ASSOCIATION

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR SANCTUARY HOME CARE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR YOUR HOUSING GROUP

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR GUINNESS CARE AND SUPPORT

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR NORSE CARE LIMITED

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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05/10/155 October 2015 11/09/15 NO MEMBER LIST

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 25 BEDFORD STREET LONDON WC2E 9ES

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07/10/147 October 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RICHMOND CARE VILLAGES HOLDINGS LIMITED / 15/09/2013

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07/10/147 October 2014 11/09/14 NO MEMBER LIST

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE RACHEL ASHCROFT / 15/09/2013

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06/10/146 October 2014 CORPORATE DIRECTOR APPOINTED SANCTUARY HOME CARE

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06/10/146 October 2014 CORPORATE DIRECTOR APPOINTED GUINNESS CARE AND SUPPORT

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01/10/141 October 2014 PREVSHO FROM 30/09/2014 TO 31/08/2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/09/145 September 2014 CORPORATE DIRECTOR APPOINTED RENAISSANCE VILLAGES LIMITED

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05/09/145 September 2014 CORPORATE DIRECTOR APPOINTED NORSE CARE LIMITED

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05/09/145 September 2014 CORPORATE DIRECTOR APPOINTED NORSE CARE LIMITED

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR YOUR HOUSING GROUP

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR RETIREMENT VILLAGES GROUP LIMITED

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR RENAISSANCE VILLAGES

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR RETIREMENT SECURITY LIMITED

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR NORSE CARE LIMITED

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05/09/145 September 2014 CORPORATE DIRECTOR APPOINTED RENAISSANCE VILLAGES

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05/09/145 September 2014 CORPORATE DIRECTOR APPOINTED RETIREMENT SECURITY LIMITED

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05/09/145 September 2014 CORPORATE DIRECTOR APPOINTED RETIREMENT VILLAGES GROUP LIMITED

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05/09/145 September 2014 CORPORATE DIRECTOR APPOINTED YOUR HOUSING GROUP

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05/09/145 September 2014 CORPORATE DIRECTOR APPOINTED RETIREMENT VILLAGES GROUP LIMITED

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03/09/143 September 2014 CORPORATE DIRECTOR APPOINTED RETIREMENT SECURITY LIMITED

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03/09/143 September 2014 CORPORATE DIRECTOR APPOINTED YOUR HOUSING GROUP

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING

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02/09/142 September 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOUSING 21 / 01/01/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/07/1421 July 2014 DIRECTOR APPOINTED MR PAUL MICHAEL DIETRICH VOGES

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11/02/1411 February 2014 ARTICLES OF ASSOCIATION

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 11/09/13 NO MEMBER LIST

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O CORDIS BRIGHT LTD EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA UNITED KINGDOM

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26/09/1226 September 2012 ADOPT ARTICLES 12/09/2012

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26/09/1226 September 2012 CORPORATE DIRECTOR APPOINTED MIDLAND HEART LIMITED

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26/09/1226 September 2012 CORPORATE DIRECTOR APPOINTED ONE HOUSING GROUP

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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