BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED

02839879
3RD FLOOR THE ASPECT FINSBURY SQUARE LONDON EC2A 1AS

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2024 accounts Annual Accounts 16 Buy now
18 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 56 Buy now
18 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Nov 2023 accounts Annual Accounts 21 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 mortgage Registration of a charge 42 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 21 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 22 Buy now
29 Dec 2020 accounts Annual Accounts 20 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 mortgage Registration of a charge 41 Buy now
20 Dec 2019 mortgage Registration of a charge 41 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 19 Buy now
01 Oct 2018 accounts Annual Accounts 19 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 18 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2017 officers Appointment of secretary (Mr Michael Patrick O'reilly) 2 Buy now
04 May 2017 officers Appointment of director (Mr Michael Patrick O'reilly) 2 Buy now
12 Apr 2017 officers Change of particulars for director (Dr Dr Mark Antony Hazlewood) 2 Buy now
17 Mar 2017 officers Change of particulars for director (Dr Pete Calveley) 2 Buy now
08 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Ian John Portal) 1 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Ian Portal) 1 Buy now
06 Oct 2016 accounts Annual Accounts 18 Buy now
08 Aug 2016 mortgage Registration of a charge 46 Buy now
05 Aug 2016 officers Change of particulars for secretary (Mr Ian Portal) 1 Buy now
05 Aug 2016 officers Change of particulars for director (Mr Ian John Portal) 2 Buy now
05 Aug 2016 officers Change of particulars for director (Dr Dr Mark Antony Hazlewood) 2 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 14 Buy now
02 Jun 2015 annual-return Annual Return 6 Buy now
20 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2014 officers Appointment of director (Mr Ian Portal) 2 Buy now
29 Oct 2014 officers Appointment of director (Dr Pete Calveley) 2 Buy now
29 Oct 2014 officers Termination of appointment of director (Jon Hather) 1 Buy now
29 Oct 2014 officers Termination of appointment of director (David Duncan) 1 Buy now
29 Oct 2014 officers Appointment of director (Dr Dr Mark Antony Hazlewood) 2 Buy now
24 Sep 2014 accounts Annual Accounts 16 Buy now
30 Apr 2014 annual-return Annual Return 5 Buy now
10 Apr 2014 officers Change of particulars for director (Mr Jon Hather) 2 Buy now
30 Oct 2013 officers Termination of appointment of director (Michael Parsons) 1 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2013 mortgage Registration of a charge 44 Buy now
01 Oct 2013 accounts Annual Accounts 16 Buy now
25 Apr 2013 annual-return Annual Return 6 Buy now
28 Mar 2013 officers Change of particulars for director (Mr Jon Hather) 2 Buy now
25 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Dec 2012 mortgage Particulars of a mortgage or charge 15 Buy now
10 Jul 2012 accounts Annual Accounts 16 Buy now
02 May 2012 annual-return Annual Return 6 Buy now
10 Jan 2012 officers Appointment of secretary (Mr Ian Portal) 2 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Jon Hather) 1 Buy now
12 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 accounts Annual Accounts 15 Buy now
04 May 2011 annual-return Annual Return 6 Buy now
06 Aug 2010 accounts Annual Accounts 16 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for director (Jon Hather) 2 Buy now
27 Jan 2010 officers Change of particulars for director (David Duncan) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Michael Dennis Parsons) 2 Buy now
26 Jan 2010 officers Change of particulars for secretary (Jon Hather) 1 Buy now
02 Oct 2009 accounts Annual Accounts 15 Buy now
24 Apr 2009 annual-return Return made up to 23/04/09; full list of members 4 Buy now
13 Aug 2008 accounts Annual Accounts 15 Buy now
10 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2008 annual-return Return made up to 23/04/08; full list of members 4 Buy now
23 Apr 2008 officers Director's change of particulars / michael parsons / 01/12/2007 1 Buy now
15 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
01 Sep 2007 accounts Annual Accounts 14 Buy now
06 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 May 2007 annual-return Return made up to 23/04/07; full list of members 3 Buy now
21 Feb 2007 officers Director's particulars changed 1 Buy now
02 Nov 2006 accounts Annual Accounts 14 Buy now
31 Oct 2006 officers New director appointed 4 Buy now
30 Aug 2006 mortgage Particulars of mortgage/charge 19 Buy now
23 Aug 2006 mortgage Particulars of mortgage/charge 27 Buy now
21 Aug 2006 mortgage Particulars of mortgage/charge 8 Buy now
21 Aug 2006 mortgage Particulars of mortgage/charge 32 Buy now
25 Jul 2006 capital Declaration of assistance for shares acquisition 26 Buy now
25 Jul 2006 incorporation Memorandum Articles 14 Buy now
25 Jul 2006 resolution Resolution 1 Buy now
02 May 2006 annual-return Return made up to 23/04/06; full list of members 3 Buy now
26 Apr 2006 officers Director's particulars changed 1 Buy now
26 Apr 2006 officers Director's particulars changed 1 Buy now
06 Dec 2005 accounts Annual Accounts 15 Buy now
02 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 May 2005 annual-return Return made up to 23/04/05; full list of members 3 Buy now
19 Apr 2005 address Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ 1 Buy now