| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SAUNDERS |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS IAN SAUNDERS |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MURRAY |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN JANES |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER KINSEY |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED JANINE STRANGE |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE JONES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN RUTH LEIGH |
| 2022-03-26 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY GEORGE LAPHAM |
| 2022-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN DENISE JANES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-07 |
update num_mort_charges 8 => 9 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LOVELL |
| 2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047467100009 |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BURTON |
| 2021-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUDLOW STREET HEALTHCARE GROUP LIMITED / 24/06/2021 |
| 2021-07-07 |
delete address 5TH FLOOR HARLECH COURT BUTE TERRACE CARDIFF CF10 2FE |
| 2021-07-07 |
insert address UNIT 1 CASTLETON COURT FORTRAN ROAD ST. MELLONS CARDIFF WALES CF3 0LT |
| 2021-07-07 |
update registered_address |
| 2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
5TH FLOOR HARLECH COURT
BUTE TERRACE
CARDIFF
CF10 2FE |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HOUSE |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIFFITHS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL ORR |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-20 |
update num_mort_charges 7 => 8 |
| 2019-06-20 |
update num_mort_outstanding 5 => 1 |
| 2019-06-20 |
update num_mort_satisfied 2 => 7 |
| 2019-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047467100007 |
| 2019-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047467100008 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN JONES / 23/01/2019 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-08 |
update num_mort_charges 6 => 7 |
| 2017-11-08 |
update num_mort_outstanding 4 => 5 |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047467100007 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL ORR |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HIDER / 01/02/2017 |
| 2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN SAUNDERS / 01/02/2017 |
| 2017-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MALLETT |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-04 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LAWRENCE |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-05-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-04-30 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-12-07 |
update num_mort_outstanding 6 => 4 |
| 2014-12-07 |
update num_mort_satisfied 0 => 2 |
| 2014-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW HIDER |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRIAN SAUNDERS |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-04-30 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ASHLEY |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSAY WILLIAMS |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDSAY WILLIAMS |
| 2014-02-07 |
insert company_previous_name LLANBEDR COURT LIMITED |
| 2014-02-07 |
update name LLANBEDR COURT LIMITED => ST. PETER'S HOSPITAL LIMITED |
| 2014-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-27 |
update statutory_documents COMPANY NAME CHANGED LLANBEDR COURT LIMITED
CERTIFICATE ISSUED ON 27/01/14 |
| 2014-01-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-22 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 28/08/2012 |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED DR SIMON CHRISTOPHER BURTON |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE ASHLEY |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON MALLETT / 28/08/2012 |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA THOMAS |
| 2012-05-08 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-05-09 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN JONES / 28/04/2011 |
| 2011-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-25 |
update statutory_documents SECT 519 CA 2006 |
| 2010-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-05-07 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN JONES / 01/01/2010 |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GRIFFITHS |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON MALLETT / 01/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LOVELL / 01/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA THOMAS / 01/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN WATKINS / 29/04/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 01/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN JONES / 01/10/2009 |
| 2010-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 01/01/2010 |
| 2010-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-04-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY WILLIAMS / 29/04/2009 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS LYNDSAY ANNE WILLIAMS |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED DR ANNA THOMAS |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MUZAFAR JILANI |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-10-28 |
update statutory_documents COMPANY NAME CHANGED
INDEPENDENT COMMUNITY LIVING (LL
ANBEDR COURT) LIMITED
CERTIFICATE ISSUED ON 28/10/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/05 FROM:
UNIT 4 CANAL BUSINESS PARK
DUMBALLS ROAD
CARDIFF
CF10 5FE |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-24 |
update statutory_documents S366A DISP HOLDING AGM 07/08/04 |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/04 FROM:
PENDRAGON HOUSE
CAXTON PLACE
PENTWYN
CARDIFF CF23 8XE |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/03 FROM:
1ST, FLOOR,
14/18 CITY ROAD
CARDIFF
CF24 3DL |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |