ELM TREE CARE HOME LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-02-28 with updates

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05/03/255 March 2025 Director's details changed for Miss Zara Hunt on 2025-03-05

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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22/05/2422 May 2024 Change of details for Hunt Healthcare Group (Uk) Limited as a person with significant control on 2023-10-09

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14/04/2414 April 2024 Confirmation statement made on 2024-02-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Termination of appointment of Caroline Hunt as a secretary on 2024-02-22

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23/02/2423 February 2024 Change of details for a person with significant control

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23/02/2423 February 2024 Change of details for a person with significant control

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22/02/2422 February 2024 Appointment of Miss Zara Hunt as a director on 2024-02-22

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22/02/2422 February 2024 Termination of appointment of Caroline Anne Hunt as a director on 2024-02-22

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22/02/2422 February 2024 Director's details changed for Mrs Caroline Anne Hunt on 2024-02-22

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22/02/2422 February 2024 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 11-13 Russell Road Clacton-on-Sea Essex CO15 6BE on 2024-02-22

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22/02/2422 February 2024 Appointment of Mr Guy George Hunt as a director on 2024-02-22

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15/12/2315 December 2023 Change of details for a person with significant control

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-28 with updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 47 BUTT ROAD COLCHESTER CO3 3BZ

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/09/194 September 2019 31/03/19 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079695590001

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUNT

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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07/03/167 March 2016 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HUNT / 26/02/2016

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE HUNT / 26/02/2016

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MICHAEL HUNT / 26/02/2016

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/03/1510 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079695590001

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16/08/1416 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/07/1430 July 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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17/07/1417 July 2014 COMPANY NAME CHANGED HUNT LEISURE ACTIVITIES (BASILDON) LTD CERTIFICATE ISSUED ON 17/07/14

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17/07/1417 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/03/1412 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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08/03/138 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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29/02/1229 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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