HOLMLEIGH CARE HOMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Daniel Robert Mccartney as a director on 2025-04-01 |
| 11/02/2511 February 2025 | Appointment of Mr Andrew Watkin Jones as a director on 2025-01-02 |
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 09/10/249 October 2024 | Termination of appointment of Chris Ian Saunders as a director on 2024-09-30 |
| 01/10/241 October 2024 | Satisfaction of charge 040220830029 in full |
| 25/09/2425 September 2024 | Registration of charge 040220830030, created on 2024-09-23 |
| 18/08/2418 August 2024 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 26/07/2426 July 2024 | Change of details for Ancala Care Limited as a person with significant control on 2023-11-17 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-04-30 |
| 11/08/2311 August 2023 | Appointment of Yvonne Murray as a director on 2023-08-03 |
| 11/08/2311 August 2023 | Appointment of Janine Strange as a director on 2023-08-03 |
| 11/08/2311 August 2023 | Appointment of Mr Chris Ian Saunders as a director on 2023-08-03 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 17/07/2317 July 2023 | Director's details changed for Mr Matthew Lloyd Western on 2023-07-14 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/04/2319 April 2023 | Termination of appointment of Karen Denise Janes as a director on 2023-03-31 |
| 07/02/237 February 2023 | Appointment of Mr Peter Kinsey as a director on 2022-08-17 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 09/01/239 January 2023 | Termination of appointment of Gregory George Lapham as a director on 2022-12-15 |
| 17/11/2117 November 2021 | Full accounts made up to 2021-04-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/03/219 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / ANCALA BIDCO LIMITED / 28/04/2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040220830028 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCALA BIDCO LIMITED |
| 03/04/203 April 2020 | CESSATION OF RODNEY WAYNE CORREIA AS A PSC |
| 03/04/203 April 2020 | CESSATION OF MATTHEW LLOYD WESTERN AS A PSC |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KAY CORREIA |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY RODNEY CORREIA |
| 12/02/2012 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/14 |
| 31/01/2031 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 01/02/191 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040220830028 |
| 02/02/182 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LLOYD WESTERN |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY WAYNE CORREIA |
| 01/02/171 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 06/07/166 July 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 2.0 |
| 08/02/168 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 05/08/155 August 2015 | SECTION 175 01/05/2014 |
| 24/07/1524 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 20/01/1520 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 23/07/1423 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 28/10/1328 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 10/07/1310 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 26/11/1226 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 09/07/129 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 25/07/1125 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 19/01/1119 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 22/09/1022 September 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 09/03/109 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 25/01/1025 January 2010 | PREVSHO FROM 30/04/2009 TO 29/04/2009 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/073 November 2007 | S-DIV 18/09/07 |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 6 ST MICHAELS COURT, ST MICHAELS SQUARE, GLOUCESTER, GLOCESTERSHIRE GL1 1JB |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 5 SAINT MICHAELS COURT, SAINT MICHAELS SQUARE, GLOUCESTER, GLOUCESTERSHIRE GL1 1JB |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/04/0223 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 5 SAINT MICHAELS COURT, SAINT MICHAELS SQAURE, GLOUCESTERSHIRE GL1 1JE |
| 27/11/0127 November 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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