LIBERTY HEALTHCARE SOLUTIONS LIMITED

06550742
PARK FARM LODGE NURSING HOME PARK FARM ROAD KETTLEBROOK TAMWORTH B77 1DX

Documents

Documents
Date Category Description Pages
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 accounts Annual Accounts 5 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 5 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 5 Buy now
03 Jun 2021 accounts Annual Accounts 6 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Bernadette Marie Taylor) 1 Buy now
01 Jul 2020 mortgage Registration of a charge 56 Buy now
09 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 accounts Annual Accounts 5 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 5 Buy now
26 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 5 Buy now
05 Oct 2017 mortgage Registration of a charge 26 Buy now
17 May 2017 accounts Annual Accounts 5 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2017 officers Appointment of director (Mr Christian Thomas Haines) 2 Buy now
31 Jan 2017 officers Termination of appointment of director (James Grant-Parkes) 1 Buy now
31 Jan 2017 officers Termination of appointment of director (Charles Edward Grant-Parkes) 1 Buy now
31 Jan 2017 officers Appointment of director (Mrs Bernadette Marie Taylor) 2 Buy now
24 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 accounts Annual Accounts 5 Buy now
04 Jun 2015 annual-return Annual Return 4 Buy now
26 May 2015 accounts Annual Accounts 5 Buy now
15 Jan 2015 officers Termination of appointment of director (James Grant-Parkes) 1 Buy now
15 Jan 2015 officers Appointment of director (Mr James Grant-Parkes) 2 Buy now
15 Jan 2015 officers Change of particulars for director (Mr Charles Edward Grant-Parkes) 2 Buy now
25 Sep 2014 capital Return of Allotment of shares 3 Buy now
25 Sep 2014 annual-return Annual Return 4 Buy now
24 May 2014 accounts Annual Accounts 5 Buy now
22 Apr 2014 annual-return Annual Return 3 Buy now
22 Apr 2014 officers Termination of appointment of director (Richard Heap) 1 Buy now
07 Nov 2013 officers Appointment of director (Mr Charles Edward Grant-Parkes) 2 Buy now
07 Nov 2013 officers Termination of appointment of director (Edward Grant-Parkes) 1 Buy now
07 Nov 2013 officers Appointment of director (Mr James Grant-Parkes) 2 Buy now
08 May 2013 accounts Annual Accounts 5 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
21 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
30 May 2012 accounts Annual Accounts 8 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
24 Aug 2011 officers Appointment of director (Mr Richard Geoffrey Heap) 2 Buy now
24 Aug 2011 officers Termination of appointment of secretary (Emma Stokes) 1 Buy now
24 Aug 2011 officers Termination of appointment of director (Christopher Sandison) 1 Buy now
15 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2011 accounts Annual Accounts 5 Buy now
28 Apr 2011 annual-return Annual Return 5 Buy now
13 Oct 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Edward Grant-Parkes) 2 Buy now
27 Jan 2010 accounts Annual Accounts 2 Buy now
29 May 2009 annual-return Return made up to 01/04/09; full list of members 3 Buy now
16 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2008 officers Director appointed christopher ronald sandison 2 Buy now
17 Jul 2008 officers Director appointed edward grant-parkes 2 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from pembroke house 7 brunswick square. bristol BS2 8PE england 1 Buy now
17 Jul 2008 officers Secretary appointed emma katherine stokes 2 Buy now
16 Jul 2008 officers Appointment terminated director bourse nominees LIMITED 1 Buy now
16 Jul 2008 officers Appointment terminated secretary bristol legal services LIMITED 1 Buy now
01 Apr 2008 incorporation Incorporation Company 26 Buy now