ORKLA HOUSE CARE UK LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Appointment of Ms Victoria Louise Philemon as a director on 2025-06-13

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08/06/258 June 2025 Confirmation statement made on 2025-05-24 with no updates

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03/06/253 June 2025 Termination of appointment of Christopher James Wood as a director on 2025-05-30

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18/07/2418 July 2024 Full accounts made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-24 with no updates

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20/03/2420 March 2024 Termination of appointment of Johannes Arbo Hoeg as a director on 2024-03-20

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20/03/2420 March 2024 Termination of appointment of Sjur Berild Hjelle as a director on 2024-03-20

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20/03/2420 March 2024 Appointment of Mr Christopher James Wood as a director on 2024-03-20

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01/11/231 November 2023 Full accounts made up to 2022-12-31

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01/08/231 August 2023 Termination of appointment of Stephen Charles Bostock as a director on 2023-07-20

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07/06/237 June 2023 Confirmation statement made on 2023-05-24 with no updates

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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17/12/2117 December 2021 Appointment of Mr Nicolas Leeson as a director on 2021-12-16

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14/12/2114 December 2021 Full accounts made up to 2020-12-31

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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13/12/1813 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD NEWBOULT

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11/05/1811 May 2018 SECRETARY APPOINTED MS WAI TSZ TAM

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11/05/1811 May 2018 DIRECTOR APPOINTED MR STEPHEN CHARLES BOSTOCK

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28/07/1728 July 2017 APPOINTMENT TERMINATED, SECRETARY DAVID COOPER

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28/07/1728 July 2017 SECRETARY APPOINTED MR RICHARD MARK NEWBOULT

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14/06/1714 June 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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07/06/177 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER

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26/09/1626 September 2016 DIRECTOR APPOINTED MR JOHANNES ARBO HOEG

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26/09/1626 September 2016 DIRECTOR APPOINTED MR NIKLAS STOLTZ

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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19/09/1619 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/06/1611 June 2016 24/05/16 NO CHANGES

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11/05/1611 May 2016 STATEMENT OF COMPANY'S OBJECTS

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11/05/1611 May 2016 ADOPT ARTICLES 29/04/2016

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12/04/1612 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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15/06/1515 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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17/03/1517 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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08/12/148 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/148 December 2014 18/11/14 STATEMENT OF CAPITAL GBP 44684.50

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24/06/1424 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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03/04/143 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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13/06/1313 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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25/03/1325 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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20/06/1220 June 2012 24/05/12 NO CHANGES

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10/05/1210 May 2012 AUDITOR'S RESIGNATION

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10/05/1210 May 2012 AUDITOR'S RESIGNATION

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23/03/1223 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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18/07/1118 July 2011 24/05/11 CHANGES

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30/03/1130 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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21/01/1121 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/01/1121 January 2011 04/01/11 STATEMENT OF CAPITAL GBP 41091.0

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE COOPER / 24/05/2010

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10/06/1010 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE COOPER / 24/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DARBY HARRIS / 24/05/2010

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08/03/108 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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19/06/0919 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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10/06/0810 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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06/06/076 June 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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17/05/0717 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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22/06/0622 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 DELIVERY EXT'D 3 MTH 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0317 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 DIV 09/12/02

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30/12/0230 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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30/12/0230 December 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/12/0230 December 2002 SUB DIV SHARES 09/12/02

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: CARLTON HOUSE WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1BA

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09/09/029 September 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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09/09/029 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 SECRETARY RESIGNED

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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