MAPLES NOMINEE CO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 09/06/259 June 2025 New | Second filing for the notification of Maples Care Home(Bexleyheath) as a person with significant control |
| 23/04/2523 April 2025 | Cessation of Maples Care Home (Bexleyheath) Limited as a person with significant control on 2025-04-15 |
| 23/04/2523 April 2025 | Termination of appointment of Christian N Cummings as a director on 2025-04-15 |
| 23/04/2523 April 2025 | Appointment of Mr David Martin Smith as a director on 2025-04-15 |
| 23/04/2523 April 2025 | Appointment of Mr Christopher David Ridgard as a director on 2025-04-15 |
| 23/04/2523 April 2025 | Appointment of Mr Manpreet Singh Johal as a director on 2025-04-15 |
| 23/04/2523 April 2025 | Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to Hill Dickinson Llp, the Broadgate Tower Primrose Street London EC2A 2EW on 2025-04-23 |
| 23/04/2523 April 2025 | Registered office address changed from Hill Dickinson Llp, the Broadgate Tower Primrose Street London EC2A 2EW England to The Priory Stomp Road Burnham Slough SL1 7LW on 2025-04-23 |
| 23/04/2523 April 2025 | Cessation of Priory Cc152 Limited as a person with significant control on 2025-04-23 |
| 23/04/2523 April 2025 | Notification of Canford Healthcare Limited as a person with significant control on 2025-04-15 |
| 23/04/2523 April 2025 | Notification of Priory Cc152 Limited as a person with significant control on 2025-04-15 |
| 23/04/2523 April 2025 | Termination of appointment of Brian K Wood as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Appointment of Mr Brian K Wood as a director on 2025-04-14 |
| 14/04/2514 April 2025 | Appointment of Mr Christian N Cummings as a director on 2025-04-14 |
| 14/04/2514 April 2025 | Termination of appointment of Stephen Charles Bates as a secretary on 2025-04-14 |
| 14/04/2514 April 2025 | Termination of appointment of Stephen Charles Bates as a director on 2025-04-14 |
| 14/04/2514 April 2025 | Termination of appointment of Brian Patrick Cooney as a director on 2025-04-14 |
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 17/02/2517 February 2025 | Satisfaction of charge 096417150001 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 096417150002 in full |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 29/03/2429 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 04/06/214 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY LAMBERT |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR STEPHEN CHARLES BATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 26/04/1826 April 2018 | SECRETARY APPOINTED MR STEPHEN CHARLES BATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPLES CARE HOME (BEXLEYHEATH) LIMITED |
| 05/07/175 July 2017 | Notification of Maples Care Home (Bexleyheath) Limited as a person with significant control on 2016-04-06 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096417150002 |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/06/1622 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | CURREXT FROM 31/05/2016 TO 30/06/2016 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096417150001 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AMEET KOTECHA |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR BARRY MICHAEL LAMBERT |
| 30/06/1530 June 2015 | CURRSHO FROM 30/09/2016 TO 31/05/2016 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR BRIAN PATRICK COONEY |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 227 LONDON ROAD ROMFORD ESSEX RM7 9BQ UNITED KINGDOM |
| 16/06/1516 June 2015 | CURREXT FROM 30/06/2016 TO 30/09/2016 |
| 16/06/1516 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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