REFLECTIONS CARE HOME LIMITED
Company number 09479531 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Registered office address changed from 1st Floor, Monmouth House Shelton Street London WC2H 9JN England to Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on 2026-07-14 · 1 page | View document |
| 14 Jul 2026 | Termination of appointment of Lhj Secretaries Limited as a secretary on 2026-06-30 · 1 page | View document |
| 14 Jul 2026 | Termination of appointment of Amanda Marie Robinson as a director on 2026-06-30 · 1 page | View document |
| 14 Jul 2026 | Termination of appointment of Peter Stuart Cameron as a director on 2026-06-30 · 1 page | View document |
| 14 Jul 2026 | Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2026-06-30 · 2 pages | View document |
| 14 Jul 2026 | Appointment of Ms Georgina Anne Bryant as a director on 2026-06-30 · 2 pages | View document |
| 14 Jul 2026 | Appointment of Ms Sarah Jane Fuller as a director on 2026-06-30 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 22 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 24 pages | View document |
| 5 Jun 2025 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 12 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 15 Oct 2024 | Amended accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 1 Oct 2024 | Amended accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 2 Sep 2024 | Unaudited abridged accounts made up to 2022-12-31 · 13 pages | View document |
| 30 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Apr 2024 | Appointment of Ms Amanda Marie Robinson as a director on 2024-04-10 · 2 pages | View document |
| 22 Apr 2024 | Appointment of Lhj Secretaries Limited as a secretary on 2024-04-10 · 2 pages | View document |
| 22 Apr 2024 | Notification of Ehp Bottomco Iv Ltd as a person with significant control on 2024-04-10 · 2 pages | View document |
| 22 Apr 2024 | Cessation of Korian Real Estate Uk Midco 1 Limited as a person with significant control on 2024-04-10 · 1 page | View document |
| 22 Apr 2024 | Appointment of Mr Peter Stuart Cameron as a director on 2024-04-10 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of Laura Jane Taylor as a director on 2024-04-10 · 1 page | View document |
| 22 Apr 2024 | Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 2024-04-22 · 1 page | View document |
| 14 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 5 Oct 2023 | Termination of appointment of Andrew Garrett Winstanley as a director on 2023-09-29 · 1 page | View document |
| 5 Oct 2023 | Appointment of Mrs Laura Jane Taylor as a director on 2023-09-29 · 2 pages | View document |
| 12 Apr 2023 | Registration of charge 094795310004, created on 2023-03-30 · 20 pages | View document |
| 12 Apr 2023 | Registration of charge 094795310005, created on 2023-03-30 · 20 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Change of details for Fernhill House Holdings Limited as a person with significant control on 2022-12-05 · 2 pages | View document |
| 6 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 21 Nov 2022 | Cessation of Burcot Holdings Limited as a person with significant control on 2022-11-10 · 1 page | View document |
| 21 Nov 2022 | Notification of Fernhill House Holdings Limited as a person with significant control on 2022-11-10 · 2 pages | View document |
| 15 Oct 2022 | Satisfaction of charge 094795310001 in full · 4 pages | View document |
| 15 Oct 2022 | Satisfaction of charge 094795310002 in full · 4 pages | View document |
| 15 Oct 2022 | Satisfaction of charge 094795310003 in full · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 19 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Dec 2019 | PSC'S CHANGE OF PARTICULARS / BURCOT HOLDINGS LIMITED / 17/12/2019 | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM GARDEN FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP UNITED KINGDOM | View document |
| 28 Oct 2019 | CESSATION OF CINNAMON GP1 LIMITED AS A PSC | View document |
| 28 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURCOT HOLDINGS LIMITED | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 6 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 18 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 23 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 22 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 22 May 2015 | ALTER ARTICLES 29/04/2015 | View document |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094795310001 | View document |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094795310003 | View document |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094795310002 | View document |
| 9 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |