SPRING LODGE (CARE HOME) LIMITED
Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Confirmation statement made on 2025-04-01 with updates |
09/12/249 December 2024 | Director's details changed for Mr Cameron Dyer Thayan on 2024-12-09 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with updates |
15/11/2115 November 2021 | Director's details changed for Mr Ewan Dyer Thayan on 2021-06-30 |
15/11/2115 November 2021 | Director's details changed for Mr Cameron Dyer Thayan on 2021-06-30 |
05/10/215 October 2021 | Accounts for a dormant company made up to 2020-09-30 |
09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
13/01/2013 January 2020 | CESSATION OF SUMITHRA CHANDRAKANTHI THAYANANDARAJAH AS A PSC |
13/01/2013 January 2020 | CESSATION OF VELUMMAYILUM THAYANANDARAJAH AS A PSC |
13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGAL HEALTHCARE PROPERTIES LTD |
13/01/2013 January 2020 | CESSATION OF EWAN DYER THAYAN AS A PSC |
13/01/2013 January 2020 | CESSATION OF CAMERON DYER THAYAN AS A PSC |
13/01/2013 January 2020 | CESSATION OF WASANTHA DARSHANA AS A PSC |
13/01/2013 January 2020 | CESSATION OF IAN STUART JARVIS AS A PSC |
10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN STUART JARVIS / 01/04/2019 |
02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MR WASANTHA DARSHANA / 08/02/2018 |
08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WASANTHA DARSHANA / 08/02/2018 |
02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHERRY |
05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033431760009 |
28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033431760008 |
24/02/1724 February 2017 | DIRECTOR APPOINTED MR WASANTHA DARSHANA |
11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM SILK CUTTERS HOUSE SCHOOL ROAD LOWESTOFT SUFFOLK NR33 9NA |
30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
21/04/1621 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
08/07/158 July 2015 | DIRECTOR APPOINTED MR EWAN DYER THAYAN |
02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
13/05/1513 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JARVIS / 13/05/2015 |
01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JON CHERRY / 12/12/2014 |
12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITHRA CHANDRAKANTHI THAYANANDARAJAH / 12/12/2014 |
12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VELUMMAYILUM THAYANANDARAJAH / 12/12/2014 |
14/07/1414 July 2014 | DIRECTOR APPOINTED MR CAMERON DYER THAYAN |
01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EDWARDS |
13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MANDY MASTERS |
01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KHUSHROO PANTHAKY |
03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
01/04/131 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ANN MCGOVERN / 16/10/2012 |
01/04/131 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM KENSINGTON HOUSE 3 KIRKLEY PARK ROAD LOWESTOFT NR33 0LQ |
04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
12/11/1112 November 2011 | DIRECTOR APPOINTED MR IAN STUART JARVIS |
23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KHUSHROO JAMSHEDJI PANTHAKY / 23/09/2011 |
25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON CHONG |
25/07/1125 July 2011 | SECRETARY APPOINTED MR IAN JARVIS |
25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY JASON CHONG |
05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
17/04/1117 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHUSHROO JAMSHEDJI PANTHAKY / 08/04/2010 |
08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
17/11/0817 November 2008 | DIRECTOR APPOINTED NICOLAS CHERRY |
11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 1 INVICTA COURT BILLERICAY ESSEX CM12 0LR |
11/08/0811 August 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KHUSHROO PANTHAKY / 14/05/2008 |
30/04/0830 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
28/04/0828 April 2008 | DIRECTOR APPOINTED SUMITHRA THAYANANDARAJAH |
28/04/0828 April 2008 | DIRECTOR APPOINTED KHUSHROO JAMSHEDJI PANTHAKY |
28/04/0828 April 2008 | DIRECTOR APPOINTED DEBORAH MCGOVERN |
28/04/0828 April 2008 | DIRECTOR APPOINTED VELUMMAYILUM THAYANANDARAJAH |
15/04/0815 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
15/04/0815 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
10/04/0810 April 2008 | DIRECTOR APPOINTED JASON CHONG |
10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH BACKHOUSE |
10/04/0810 April 2008 | DIRECTOR APPOINTED MANDY JANE MASTERS |
10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BACKHOUSE |
10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/04/0810 April 2008 | SECRETARY APPOINTED JASON CHONG |
08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
30/05/0730 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 12 MYRTLE ROAD WARLEY BRENTWOOD ESSEX CM14 5EG |
10/07/0610 July 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
19/05/0519 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
23/04/0423 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
22/05/0322 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/0322 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/05/0311 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
09/04/029 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
24/05/0124 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
12/06/0012 June 2000 | SECRETARY RESIGNED |
12/06/0012 June 2000 | DIRECTOR RESIGNED |
12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
24/05/0024 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
05/05/995 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
22/07/9822 July 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
06/03/986 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
11/04/9711 April 1997 | SECRETARY RESIGNED |
01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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