CORNWALL CARE PROPERTY LIMITED

07128514
SANCTUARY HOUSE CHAMBER COURT CASTLE STREET WORCESTER WR1 3ZQ

Documents

Documents
Date Category Description Pages
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 7 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Nov 2022 resolution Resolution 3 Buy now
07 Nov 2022 incorporation Memorandum Articles 12 Buy now
02 Nov 2022 officers Appointment of secretary (Ms Nicole Seymour) 2 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2022 officers Appointment of director (Mr Edward Henry Lunt) 2 Buy now
02 Nov 2022 officers Appointment of director (Mr Peter John Williams) 2 Buy now
02 Nov 2022 officers Appointment of director (Mr James Robert Whitmore) 2 Buy now
02 Nov 2022 officers Appointment of director (Ms Leanne Blackwood) 2 Buy now
02 Nov 2022 officers Appointment of director (Mr Nathan Lee Warren) 2 Buy now
02 Nov 2022 officers Appointment of director (Ms Sarah Ann Clarke-Kuehn) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Thelma Olive Sorensen) 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Natasha Eden) 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Ian Michael Harris) 1 Buy now
26 Oct 2022 mortgage Registration of a charge 47 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2022 accounts Annual Accounts 7 Buy now
06 Sep 2022 officers Appointment of director (Mrs Natasha Eden) 2 Buy now
14 Apr 2022 officers Appointment of director (Mr Ian Michael Harris) 2 Buy now
24 Jan 2022 accounts Annual Accounts 15 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Philip Kingdon Rees) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 officers Appointment of director (Thelma Olive Sorensen) 2 Buy now
29 Sep 2020 officers Termination of appointment of director (Richard Armstrong Bates) 1 Buy now
29 Sep 2020 officers Termination of appointment of secretary (Richard Armstrong Bates) 1 Buy now
22 Sep 2020 officers Appointment of secretary (Mr Richard Armstrong Bates) 2 Buy now
17 Aug 2020 officers Appointment of director (Mr Richard Armstrong Bates) 2 Buy now
05 Aug 2020 accounts Annual Accounts 14 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 15 Buy now
10 Jun 2019 officers Termination of appointment of director (Stephen James Taylor Clague) 1 Buy now
10 Jun 2019 officers Termination of appointment of secretary (Stephen James Taylor Clague) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 officers Termination of appointment of director (Anthony Sean Farnsworth) 1 Buy now
03 Oct 2018 accounts Annual Accounts 14 Buy now
23 May 2018 officers Termination of appointment of director (Robert James Alexander Black) 1 Buy now
04 May 2018 officers Appointment of director (Mr Anthony Sean Farnsworth) 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 14 Buy now
05 Jul 2017 officers Termination of appointment of director (Dawn Angela Matthews-Smith) 1 Buy now
12 May 2017 officers Termination of appointment of director (Michael John Stebbing Beadel) 1 Buy now
02 May 2017 officers Appointment of director (Mrs Dawn Angela Matthews-Smith) 2 Buy now
02 May 2017 officers Appointment of director (Mr Michael John Stebbing Beadel) 2 Buy now
19 Jan 2017 mortgage Registration of a charge 19 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Appointment of director (Mr Philip Kingdon Rees) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Stephen James Taylor Clague) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Alan Stanhope) 1 Buy now
16 Aug 2016 officers Appointment of secretary (Mr Stephen James Taylor Clague) 2 Buy now
24 Jun 2016 accounts Annual Accounts 14 Buy now
02 Feb 2016 officers Termination of appointment of director (Tjarko Dionijs Wieringa) 1 Buy now
02 Feb 2016 officers Termination of appointment of secretary (Tjarko Dionijs Wieringa) 1 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 incorporation Memorandum Articles 9 Buy now
21 Dec 2015 mortgage Registration of a charge 21 Buy now
11 Dec 2015 resolution Resolution 2 Buy now
04 Dec 2015 officers Appointment of director (Dr Alan Stanhope) 2 Buy now
04 Dec 2015 officers Appointment of director (Mr Robert James Alexander Black) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Douglas Philip Webb) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (John William Sherlock) 1 Buy now
18 Jun 2015 accounts Annual Accounts 12 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
25 Nov 2014 officers Termination of appointment of director (Margaret Patricia Schwarz) 1 Buy now
09 Jul 2014 accounts Annual Accounts 12 Buy now
27 Jan 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 officers Appointment of director (Mr Tjarko Dionijs Wieringa) 2 Buy now
06 Jun 2013 accounts Annual Accounts 12 Buy now
18 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
22 Jan 2013 officers Change of particulars for director (John William Sherlock) 2 Buy now
22 Jan 2013 officers Change of particulars for director (Margaret Patricia Schwarz) 2 Buy now
22 Jan 2013 officers Change of particulars for director (Douglas Philip Webb) 2 Buy now
20 Aug 2012 officers Appointment of secretary (Mr Tjarko Dionijs Wieringa) 1 Buy now
09 Aug 2012 accounts Annual Accounts 12 Buy now
14 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
12 Jan 2012 officers Termination of appointment of director (Paul Turner) 1 Buy now
12 Jan 2012 officers Termination of appointment of secretary (Paul Turner) 1 Buy now
18 Oct 2011 accounts Annual Accounts 11 Buy now
14 Oct 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
25 Jan 2011 annual-return Annual Return 7 Buy now
14 Apr 2010 officers Appointment of director (Margaret Patricia Schwarz) 3 Buy now
05 Mar 2010 officers Appointment of director (John William Sherlock) 3 Buy now
18 Jan 2010 incorporation Incorporation Company 31 Buy now