SIMPLY OP 3 LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-03-11 with no updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-01-31

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08/05/248 May 2024 Director's details changed for Mr Gary Thomas Patrick Sharp on 2024-05-07

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07/05/247 May 2024 Director's details changed for Mrs Linda Isabel Meston on 2024-05-07

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02/05/242 May 2024 Registered office address changed from Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-05-02

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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01/03/241 March 2024 Registered office address changed from Ground Floor 722 Capability Green Luton LU1 3LU England to Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA on 2024-03-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/03/2315 March 2023 Confirmation statement made on 2023-03-11 with no updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/12/2120 December 2021 Director's details changed for Mr Gary Thomas Patrick Sharp on 2021-12-20

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20/12/2120 December 2021 Director's details changed for Mrs Linda Isabel Meston on 2021-12-19

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/08/2027 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLY CARE GROUP UK LTD

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11/03/1911 March 2019 CESSATION OF GARY THOMAS PATRICK SHARP AS A PSC

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24/01/1924 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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