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12 Nov 2025
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12 Nov 2025
Registration of charge 058077630003, created on 7 November 2025
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12 Nov 2025
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12 Nov 2025
Registration of charge 058077630004, created on 7 November 2025
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11 Nov 2025
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11 Nov 2025
Current accounting period shortened from 3 April 2026 to 30 November 2025
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11 Nov 2025
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11 Nov 2025
Registered office address changed from Stanfield Nursing Home Upper Wick Lane Rushwick, Worcester Hereford and Worcester WR2 5SU to 19 Park Street Lytham Lancashire FY8 5LU on 11 November 2025
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11 Nov 2025
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11 Nov 2025
Cessation of Richard Leslie White as a person with significant control on 7 November 2025
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11 Nov 2025
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11 Nov 2025
Cessation of Jorg Biermann as a person with significant control on 7 November 2025
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11 Nov 2025
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11 Nov 2025
Notification of Ph Care Limited as a person with significant control on 7 November 2025
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11 Nov 2025
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11 Nov 2025
Termination of appointment of Richard Leslie White as a director on 7 November 2025
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11 Nov 2025
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11 Nov 2025
Termination of appointment of Joerg Biermann as a director on 7 November 2025
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11 Nov 2025
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11 Nov 2025
Appointment of Mr Philip John Rogerson as a director on 7 November 2025
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11 Nov 2025
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11 Nov 2025
Appointment of Ms Kim Lara Rogerson as a director on 7 November 2025
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15 May 2025
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15 May 2025
Confirmation statement made on 5 May 2025 with no updates
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28 May 2024
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28 May 2024
Confirmation statement made on 5 May 2024 with updates
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28 May 2024
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28 May 2024
Notification of Jorg Biermann as a person with significant control on 5 April 2024
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11 May 2023
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11 May 2023
Confirmation statement made on 5 May 2023 with no updates
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13 May 2022
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13 May 2022
Confirmation statement made on 5 May 2022 with no updates
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10 May 2021
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10 May 2021
Confirmation statement made on 5 May 2021 with updates
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22 Apr 2021
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22 Apr 2021
Change of share class name or designation
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02 Apr 2021
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02 Apr 2021
Resolutions
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