HELP AT HOME (EGERTON LODGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 28/02/2528 February 2025 | Appointment of Mr Kristian Brian Lee as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28 |
| 17/01/2517 January 2025 | Registration of charge 030355300011, created on 2025-01-16 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 11/07/2311 July 2023 | Director's details changed for Mr Gary Ryan Fee on 2023-06-09 |
| 13/06/2313 June 2023 | Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09 |
| 14/04/2314 April 2023 | Appointment of Mr Gary Ryan Fee as a director on 2023-04-01 |
| 12/04/2312 April 2023 | Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31 |
| 12/04/2312 April 2023 | Termination of appointment of Nicholas Goodban as a director on 2023-03-31 |
| 02/03/232 March 2023 | Registration of charge 030355300010, created on 2023-02-17 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 22/02/2322 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Registration of charge 030355300009, created on 2023-02-17 |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 24/02/2224 February 2022 | Director's details changed for Mr Nicholas Goodban on 2020-12-08 |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 28/01/2228 January 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 05/07/215 July 2021 | Second filing for the appointment of Nicholas Goodban as a director |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 17/01/1917 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 17/01/1917 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 17/01/1917 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 17/01/1917 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / CITY AND COUNTY HEALTHCARE GROUP LTD / 01/03/2018 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 2ND FLOOR, OLYMPIC HOUSE 3 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RUSHTON |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR JAMES THORBURN-MUIRHEAD |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 22/12/1622 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 22/12/1622 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 20/09/1620 September 2016 | PROPOSED FINANCING AGREEMENT, OTHER COMPANY BUSINESS 01/08/2016 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030355300007 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030355300008 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 20/03/1520 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 12/03/1512 March 2015 | SECRETARY APPOINTED MR NICHOLAS GOODBAN |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR NICHOLAS GOODBAN |
| 12/03/1512 March 2015 | Appointment of Mr Nicholas Goodban as a director on 2015-01-26 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARK HARRISON |
| 18/02/1518 February 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 18/02/1518 February 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RUSHTON / 12/02/2014 |
| 17/12/1317 December 2013 | ADOPT ARTICLES 06/12/2013 |
| 16/12/1316 December 2013 | THE EXECUTION, DELIVERY AND PERFORMANCE OF THE DOCUMENTS TO ENTER INTO FINANCING ARRANGEMENTS APPROVED 06/12/2013 06/12/2013 06/12/2013 |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030355300007 |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/11/138 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 30/10/1330 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 30/10/1330 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RUSHTON / 18/10/2013 |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HARRISON / 21/03/2013 |
| 20/03/1320 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 22/11/1222 November 2012 | COMPANY BUSINESS 12/11/2012 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA HAYTON |
| 25/07/1225 July 2012 | SECRETARY APPOINTED MR MARK HARRISON |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR MARK ANDREW JOHN HARRISON |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR CRAIG RUSHTON |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WELLS |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HINDS |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM EGERTON LODGE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0HJ |
| 18/07/1218 July 2012 | PURCHASE OF SHARES 13/07/2012 |
| 18/07/1218 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1218 July 2012 | COMMENCEMENT NO 5 TRANSITIONAL PROVISIONS AND SAVINGS 13/07/2012 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/04/122 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN HINDS / 20/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WELLS / 20/03/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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