| Date | Description |
|---|
| 2024-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-02-26 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN HAYWARD / 06/12/2023 |
| 2024-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL GEMMA MATTISON |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS |
| 2022-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED PHILLIP GARY THOMAS |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON |
| 2020-10-30 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-10-03 |
update statutory_documents DIRECTOR APPOINTED ALLAN JOHN HAYWARD |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON |
| 2020-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND |
| 2019-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents BR001319 ADDRESS CHANGE 21/02/14
EMERSON COURT, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1NX |
| 2017-12-08 |
update accounts_last_madeup_date 2008-12-31 => 2016-12-31 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address SADDLE MEWS NURSING HOME GROVES ROAD DOUGLAS ISLE OF MAN ISLE OF MAN |
| 2017-07-07 |
insert address MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW |
| 2017-07-07 |
update registered_address |
| 2017-06-12 |
update statutory_documents CHANGE OF ADDRESS 09/07/14
SADDLE MEWS NURSING HOME, GROVES ROAD, DOUGLAS, ISLE OF MANISLE OF MAN |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O’REILLY |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED DR MAUREEN CLAIRE ROYSTON |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PATRICK O’REILLY |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ROBERT TABERNER |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RICHARD WILLIAM HAMMOND |
| 2017-04-10 |
update statutory_documents SECRETARY APPOINTED ABIGAIL MATTISON |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME WILLIS |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL |
| 2014-12-07 |
update num_mort_outstanding 1 => 0 |
| 2014-12-07 |
update num_mort_satisfied 3 => 4 |
| 2014-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2009-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-10 |
update statutory_documents DIR RESIGNED 13/12/07
HEYWOOD
ANTHONY GEORGE |
| 2007-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-02 |
update statutory_documents DIR RESIGNED 30/06/05
CROWE
GEOFFREY MICHAEL |
| 2005-08-02 |
update statutory_documents SEC APPOINTED 30/06/05
KAY
DOMINIC JUDE
CHESHIRE
WA15 9DG |
| 2005-08-02 |
update statutory_documents SEC RESIGNED 30/06/05
CROWE
GEOFFREY MICHAEL |
| 2005-06-24 |
update statutory_documents DIR APPOINTED 31/03/05
MITCHELL
NICHOLAS JOHN
SHEFFIELD
S17 |
| 2005-06-24 |
update statutory_documents DIR RESIGNED 31/03/05
ANSTEAD
HAMILTON DOUGLAS |
| 2005-06-24 |
update statutory_documents DIR APPOINTED 31/03/05
HEYWOOD
ANTHONY GEORGE
ESSEX
CO5 |
| 2004-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-14 |
update statutory_documents DIR RESIGNED 22/10/02
SMITH
LOUIS CHARLES |
| 2004-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-03-11 |
update statutory_documents BR001319 PR PARTIC 01/01/04
CROWE
GEOFFREY MICHAEL
51 OAKWOOD LANE
BOWDON
ALTRINCHAM
CHESHIRE WA14 3DL |
| 2003-05-20 |
update statutory_documents DIR RESIGNED 02/11/99
RAMSAY
JAMES |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-02 |
update statutory_documents DIR APPOINTED 29/03/00
WILLIS
GRAEME
WILMSLOW
CHESHIRE |
| 2002-08-02 |
update statutory_documents DIR RESIGNED 16/11/95
KINGHAM
GARY WARD |
| 2002-08-02 |
update statutory_documents SEC APPOINTED 31/01/00
CROWE
GEOFFREY MICHAEL
ALTRINCHAM
CHESHIRE |
| 2002-08-02 |
update statutory_documents SEC RESIGNED 31/01/00
RAMSAY
JAMES |
| 2002-07-26 |
update statutory_documents DIR APPOINTED 02/11/99
ANSTEAD
HAMILTON DOUGLAS
BEECHACRE
WOLVERHAMPTON |
| 2002-07-26 |
update statutory_documents DIR RESIGNED 16/11/95
KINGMAN
GARY WARD |
| 2002-07-26 |
update statutory_documents BR001319 ADDRESS CHANGE 30/11/99
CRESTA HOUSE
5 AMBASSADOR PLACE
STOCKPORT ROAD, ALTRINCHAM
CHESHIRE WA15 8DB |
| 2002-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-19 |
update statutory_documents CHANGE OF NAME 06/12/99
CRESTACA |
| 2001-11-19 |
update statutory_documents BR001319 NAME CHANGE 06/12/99
CRESTACARE (GB) LIMITED |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-01 |
update statutory_documents DIR APPOINTED 31/08/99
LOUIS CHARLES SMITH
STOURBRIDGE
WEST MIDS |
| 1999-11-01 |
update statutory_documents DIR RESIGNED 31/08/99
MAGDY ADIS ISHAK-HANNA |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-21 |
update statutory_documents DIR CHANGE IN PARTIC 02/11/96
JAMES RAMSEY
7 SANDS FARM DRIVE
BURNHAM
BUCKS |
| 1996-11-21 |
update statutory_documents SEC CHANGE IN PARTIC 02/11/96
JAMES RAMSEY
7 SANDS FARM DRIVE
BURNHAM
BUCKS |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-14 |
update statutory_documents DIR RESIGNED 31/05/96
SCOTT TRIMBLE SVENSON |
| 1996-02-19 |
update statutory_documents DIR RESIGNED 14/02/96
PHILIP HENRY SCOTT |
| 1996-02-07 |
update statutory_documents DIR RESIGNED 19/01/96
HUGH GLENN THOMPSON |
| 1995-11-30 |
update statutory_documents DIR APPOINTED 16/11/95
PHILIP HENRY SCOTT
3 THORNLEIGH DRIVE
LEEDS ROAD
LIVERSEDGE
WEST YORKSHIRE WF15 6HP |
| 1995-11-30 |
update statutory_documents DIR RESIGNED 16/11/95
TIMOTHY WILLIAM BREEDON |
| 1995-11-15 |
update statutory_documents DIR RESIGNED 27/10/95
ANDREW STUART TAEE |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-27 |
update statutory_documents DIR CHANGE IN PARTIC 20/06/95
SCOTT TRIMBLE SVENSON
71 PURSERE CROSS ROAD
LONDON
SW6 4QZ |
| 1995-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-12-05 |
update statutory_documents DIR CHANGE IN PARTIC 04/11/94
ANDREW TAEE
DIAL HOUSE
16 NORTHCROFT ROAD
ENGLEFIELD GREEN
SURREY TW20 0DU |
| 1994-12-05 |
update statutory_documents DIR CHANGE IN PARTIC 04/11/94
JAMES RAMSEY
TAMARIND
HARVESTHILL ROAD
MAIDENHEAD
BERKS SL6 2QZ |
| 1994-03-30 |
update statutory_documents DIR CHANGE IN PARTIC 22/03/94
GEOFFREY MICHAEL CROWE,
51,OAKWOOD LANE,
BOWDON
CHESHIRE
WA14 3DL |
| 1994-03-09 |
update statutory_documents ALTN CONSTITUTIONAL DOC 200194 |
| 1994-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1994-01-31 |
update statutory_documents DIR APPOINTED 20/01/94
SCOTT TRIMBLE SVENSON
12 WESTGATE TERRACE
LONDON SW10 |
| 1993-12-21 |
update statutory_documents DIR APPOINTED 10/12/93
TIM WILLIAM BREEDON
HAFANGLYD, STATION ROAD
NANTGAREDIC
CAMARTHEN
DYFED |
| 1993-12-21 |
update statutory_documents SEC APPOINTED 10/12/93
JAMES RAMSAY
7 SPRING ROAD
POYNTON
CHESHIRE |
| 1993-12-21 |
update statutory_documents SEC RESIGNED 10/12/93
CHARLES ANTHONY CALDWELL |
| 1993-11-12 |
update statutory_documents DIR APPOINTED 24/09/93
JAMES RAMSAY
7 SPRING ROAD
POYNTON
CHESHIRE |
| 1993-09-05 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-09-05 |
update statutory_documents BR001319 REGISTERED |
| 1993-09-05 |
update statutory_documents BR001319 PAR APPOINTED
GEOFFREY MICHAEL CROWE
6 WAINWRIGHT ROAD
ALTRINCHAM
CHESHIRE
WA1H 4BS |
| 1992-12-18 |
update statutory_documents ARD SHORT FROM 31/07 TO 31/12 |
| 1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-08 |
update statutory_documents FOREIGN COMPANY REGISTRATION |
| 1992-10-08 |
update statutory_documents BUSINESS ADDRESS
CRESTA HOUSE, 5 AMBASSADOR PLACE
STOCKPORT ROAD
ALTRINCHAM
CHESHIRE, WA15 8DB |