JOHN-EDWARDS CARE HOMES LTD

Company number 07578190 ·

Active

96 filings

Date Filing
12 Jul 2026 PARENT_ACC · 45 pages View document
12 Jul 2026 GUARANTEE2 · 2 pages View document
12 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 10 pages View document
12 Jul 2026 AGREEMENT2 · 1 page View document
6 Oct 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
8 Jul 2025 AGREEMENT2 · 1 page View document
8 Jul 2025 PARENT_ACC · 43 pages View document
8 Jul 2025 GUARANTEE2 · 2 pages View document
8 Jul 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 10 pages View document
14 Apr 2025 Appointment of Andrew Joseph Hayward as a director on 2025-04-07 · 2 pages View document
14 Apr 2025 Termination of appointment of Kathryn Lineker as a director on 2025-04-04 · 1 page View document
23 Sep 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
10 Jul 2024 Registration of charge 075781900008, created on 2024-07-08 · 22 pages View document
9 Jul 2024 GUARANTEE2 · 3 pages View document
9 Jul 2024 AGREEMENT2 · 1 page View document
9 Jul 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 10 pages View document
9 Jul 2024 PARENT_ACC · 43 pages View document
24 Jun 2024 Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24 · 1 page View document
24 Jun 2024 Change of details for Mylife Supported Living Limited as a person with significant control on 2024-06-24 · 2 pages View document
4 Jun 2024 Registration of charge 075781900007, created on 2024-05-29 · 74 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
3 Aug 2023 Termination of appointment of Warren Marty Irving as a director on 2023-07-24 · 1 page View document
17 Jul 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 9 pages View document
17 Jul 2023 AGREEMENT2 · 1 page View document
17 Jul 2023 PARENT_ACC · 38 pages View document
17 Jul 2023 GUARANTEE2 · 3 pages View document
6 Jul 2023 Appointment of Keith Browner as a director on 2023-06-13 · 2 pages View document
28 Jun 2023 Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 · 1 page View document
20 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
15 Sep 2022 Director's details changed for Miss Katy Lineker on 2022-09-15 · 2 pages View document
13 May 2022 Current accounting period extended from 2022-03-31 to 2022-09-30 · 1 page View document
4 Feb 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 9 pages View document
4 Feb 2022 PARENT_ACC · 37 pages View document
12 Jan 2022 AGREEMENT2 · 1 page View document
12 Jan 2022 GUARANTEE2 · 3 pages View document
5 Jan 2022 Termination of appointment of Sharon Chrystal as a director on 2021-12-20 · 1 page View document
27 Sep 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
1 Feb 2019 DIRECTOR APPOINTED SHARON CHRYSTAL View document
29 Jan 2019 SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK9 1SH ENGLAND View document
29 Jan 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC View document
28 Dec 2018 DIRECTOR APPOINTED CHRISTINA ANNE WALSH View document
28 Dec 2018 DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON View document
12 Nov 2018 ARTICLES OF ASSOCIATION View document
12 Nov 2018 ALTER ARTICLES 01/10/2018 View document
2 Nov 2018 SAIL ADDRESS CREATED View document
1 Nov 2018 DIRECTOR APPOINTED MR PAUL GERARD NELSON View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER DOYLE View document
30 Oct 2018 ALTER ARTICLES 01/10/2018 View document
9 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075781900005 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
3 Sep 2018 DIRECTOR APPOINTED MR DAVID MARTIN PETRIE View document
16 Aug 2018 CESSATION OF DAWN JOHNSON AS A PSC View document
16 Aug 2018 CESSATION OF TRACEY EDWARDS AS A PSC View document
16 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLIFE SUPPORTED LIVING LIMITED View document
15 Aug 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA View document
15 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DAWN JOHNSON View document
15 Aug 2018 DIRECTOR APPOINTED MR KEVAN-PETER DOYLE View document
15 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR TRACEY EDWARDS View document
4 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
15 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / TRACY EDWARDS / 14/08/2017 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
15 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075781900004 View document
15 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Aug 2017 PSC'S CHANGE OF PARTICULARS / TRACY EDWARDS / 15/08/2017 View document
9 Aug 2017 31/03/17 UNAUDITED ABRIDGED View document
28 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAWN JOHNSON / 28/07/2017 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075781900004 View document
7 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / TRACY EDWARDS / 31/07/2014 View document
22 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Sep 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
29 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Apr 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 2 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE SN1 3EY UNITED KINGDOM View document
26 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
5 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages View document
19 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document