| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents SECRETARY APPOINTED RICHARD ALEXANDER CLEMENTS |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEXANDER REUBEN |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR CARL LEOPOLD CRONSTEDT COLT |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED SEBASTIAN BRATANIS OLSSON |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-06-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-06-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-06-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-06-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-04-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-04-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-02-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-02-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLOWBROOK HEALTHCARE DEBTCO LIMITED / 18/07/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-09-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-09-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2018-01-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2018-01-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2017-01-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2017-01-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 2016-01-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 2016-01-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 2015-09-07 |
delete address 3 CYGNET DRIVE SWAN VALLEY NORTHAMPTON ENGLAND NN4 9BS |
| 2015-09-07 |
delete sic_code 86900 - Other human health activities |
| 2015-09-07 |
insert address 3 CYGNET DRIVE SWAN VALLEY NORTHAMPTON NN4 9BS |
| 2015-09-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-07 |
update num_mort_outstanding 3 => 1 |
| 2015-08-07 |
update num_mort_satisfied 0 => 2 |
| 2015-08-01 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069767150002 |
| 2015-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 2014-10-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 2014-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 2014-09-07 |
delete address 15 BASSET COURT, LOAKE CLOSE GRANGE PARK NORTHAMPTON UNITED KINGDOM NN4 5EZ |
| 2014-09-07 |
insert address 3 CYGNET DRIVE SWAN VALLEY NORTHAMPTON ENGLAND NN4 9BS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
15 BASSET COURT, LOAKE CLOSE
GRANGE PARK
NORTHAMPTON
NN4 5EZ |
| 2014-08-05 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-04-16 |
update statutory_documents INTERIM DIVIDEND OF THE DEBT OWED BY AVERY HEALTHCARE GROUP LIMITED TO THE SUM OF £2738498 31/03/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED KEITH CROCKETT |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-16 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-09-09 |
update statutory_documents SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-08 |
update statutory_documents DIRECTORS AUTHORITY 17/07/2013 |
| 2013-08-05 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069767150003 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069767150002 |
| 2012-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-10 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-01 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BURKE / 28/03/2011 |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEWS / 28/03/2011 |
| 2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
1B BASSETT COURT
LOAKE CLOSE GRANGE PARK
NORTHAMPTON
NN4 5EZ |
| 2011-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-14 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 2010-08-02 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-02-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-02-19 |
update statutory_documents ALTER ARTICLES 29/01/2010 |
| 2010-02-19 |
update statutory_documents DEED OF ACCESSION, SECTION 239 29/01/2010 |
| 2010-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-02 |
update statutory_documents COMPANY NAME CHANGED AVERY HOMES NEWSCASTLE UL LIMITED
CERTIFICATE ISSUED ON 02/09/09 |
| 2009-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |