HOMELIFE CARERS GROUP LIMITED

05439470
101-103 BAKER STREET 3RD CAPARO HOUSE LONDON W1U 6LN

Documents

Documents
Date Category Description Pages
26 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
03 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
19 Feb 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2019 accounts Annual Accounts 8 Buy now
30 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 40 Buy now
30 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
30 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 40 Buy now
12 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
25 Nov 2019 officers Change of particulars for director (Mr James Thorburn) 2 Buy now
25 Nov 2019 officers Change of particulars for director (Mr Nicholas Goodban) 2 Buy now
13 Mar 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2018 resolution Resolution 21 Buy now
23 Nov 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Nov 2018 officers Termination of appointment of director (Victoria Griffiths) 1 Buy now
13 Nov 2018 officers Termination of appointment of director (John Robert Griffiths) 1 Buy now
13 Nov 2018 officers Appointment of director (Mr James Thorburn) 2 Buy now
13 Nov 2018 officers Appointment of secretary (Mr Nicholas Goodban) 2 Buy now
13 Nov 2018 officers Termination of appointment of secretary (Victoria Rachel Wyndham Weller Griffiths) 1 Buy now
13 Nov 2018 officers Appointment of director (Mr Nicholas Goodban) 2 Buy now
13 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2018 accounts Annual Accounts 10 Buy now
20 Jun 2018 officers Change of particulars for director (Mrs Victoria Griffiths) 2 Buy now
20 Jun 2018 officers Change of particulars for director (John Robert Griffiths) 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2018 officers Change of particulars for director (Mrs Victoria Griffiths) 2 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 accounts Annual Accounts 9 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2016 accounts Annual Accounts 7 Buy now
28 Apr 2016 annual-return Annual Return 5 Buy now
01 Dec 2015 accounts Annual Accounts 7 Buy now
26 Nov 2015 officers Appointment of director (Mrs Victoria Griffiths) 2 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
16 Jan 2015 accounts Annual Accounts 6 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
20 May 2014 officers Change of particulars for director (John Robert Griffiths) 2 Buy now
20 May 2014 officers Change of particulars for secretary (Victoria Rachel Wyndham Weller Griffiths) 1 Buy now
07 Jan 2014 accounts Annual Accounts 6 Buy now
10 May 2013 annual-return Annual Return 4 Buy now
10 May 2013 officers Change of particulars for director (John Robert Griffiths) 2 Buy now
10 May 2013 officers Change of particulars for secretary (Victoria Rachel Wyndham Weller Griffiths) 2 Buy now
10 Jan 2013 accounts Annual Accounts 6 Buy now
10 May 2012 annual-return Annual Return 4 Buy now
12 Aug 2011 accounts Annual Accounts 7 Buy now
04 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 May 2011 annual-return Annual Return 4 Buy now
25 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Aug 2010 accounts Annual Accounts 7 Buy now
12 May 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
09 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
06 Aug 2009 accounts Annual Accounts 6 Buy now
11 May 2009 annual-return Return made up to 28/04/09; full list of members 3 Buy now
21 Oct 2008 accounts Annual Accounts 7 Buy now
15 May 2008 annual-return Return made up to 28/04/08; full list of members 3 Buy now
09 May 2008 officers Secretary's change of particulars / victoria griffiths / 27/04/2008 1 Buy now
09 May 2008 officers Director's change of particulars / john griffiths / 27/04/2008 1 Buy now
21 Dec 2007 accounts Annual Accounts 5 Buy now
30 Apr 2007 annual-return Return made up to 28/04/07; full list of members 2 Buy now
23 Nov 2006 accounts Annual Accounts 6 Buy now
01 Jun 2006 resolution Resolution 1 Buy now
30 May 2006 annual-return Return made up to 28/04/06; full list of members 2 Buy now
30 May 2006 officers Secretary's particulars changed 1 Buy now
30 May 2006 officers Director's particulars changed 1 Buy now
27 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
20 Apr 2006 capital Ad 04/04/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
01 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2005 address Registered office changed on 17/05/05 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
17 May 2005 officers New director appointed 2 Buy now
17 May 2005 officers New secretary appointed 2 Buy now
17 May 2005 officers Director resigned 1 Buy now
17 May 2005 officers Secretary resigned 1 Buy now
28 Apr 2005 incorporation Incorporation Company 31 Buy now