ELMHURST (SHROPSHIRE) LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Unaudited abridged accounts made up to 2024-10-31

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23/04/2523 April 2025 Cessation of Rectory Care Limited as a person with significant control on 2025-04-03

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23/04/2523 April 2025 Notification of a person with significant control statement

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2023-10-31

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13/05/2413 May 2024 Confirmation statement made on 2024-04-26 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Unaudited abridged accounts made up to 2022-10-31

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22/05/2322 May 2023 Confirmation statement made on 2023-04-26 with updates

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21/02/2321 February 2023 Memorandum and Articles of Association

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Change of share class name or designation

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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21/02/2321 February 2023 Resolutions

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-04-26 with updates

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13/05/2213 May 2022 Change of details for Rectory Care Limited as a person with significant control on 2017-11-24

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/07/2115 July 2021 Unaudited abridged accounts made up to 2020-10-31

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24/06/2124 June 2021 Director's details changed for Mr Michael Ellis Turner on 2021-06-24

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24/06/2124 June 2021 Registered office address changed from Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP United Kingdom to Elmhurst Nursing Home Armoury Lane Prees Whitchurch Shropshire SY13 2EN on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Mr Michael Ellis Turner on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Mrs Philippa Margaret Turner on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Mrs Philippa Margaret Turner on 2021-06-24

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/05/2028 May 2020 31/10/19 UNAUDITED ABRIDGED

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 31/10/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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18/01/1918 January 2019 PREVEXT FROM 31/08/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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16/02/1816 February 2018 PREVSHO FROM 30/04/2018 TO 31/08/2017

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05/12/175 December 2017 VARYING SHARE RIGHTS AND NAMES

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24/11/1724 November 2017 DIRECTOR APPOINTED MR GRAHAM ROBERT WYNN

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24/11/1724 November 2017 DIRECTOR APPOINTED MRS JENNY BEATRICE WYNN

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24/11/1724 November 2017 24/11/17 STATEMENT OF CAPITAL GBP 200

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107430680002

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107430680001

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/04/1727 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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