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07 Jul 2025
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07 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
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25 Apr 2025
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25 Apr 2025
Registration of charge 076535190004, created on 24 April 2025
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20 Mar 2025
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20 Mar 2025
Resolutions
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20 Mar 2025
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20 Mar 2025
Memorandum and Articles of Association
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14 Mar 2025
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14 Mar 2025
Registration of charge 076535190003, created on 7 March 2025
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11 Mar 2025
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11 Mar 2025
Memorandum and Articles of Association
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04 Mar 2025
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04 Mar 2025
Notification of Eleanor Care Homes Holdings Limited as a person with significant control on 16 August 2024
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04 Mar 2025
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04 Mar 2025
Cessation of Lycidas Property Company Ltd as a person with significant control on 16 August 2024
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09 Jan 2025
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09 Jan 2025
Appointment of Ms Panagodage Inoka Chandima Perera as a secretary on 9 January 2025
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04 Oct 2024
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04 Oct 2024
Registered office address changed from Lee Gate House 1st Floor Burnt Ash Road London SE12 8RG England to Third Floor 17 London Road Bromley BR1 1DE on 4 October 2024
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04 Jul 2024
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04 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
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26 Apr 2024
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26 Apr 2024
Appointment of Ms Katie Wordley as a director on 19 April 2024
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05 Jul 2023
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05 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
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17 Oct 2022
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17 Oct 2022
Resolutions
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10 Oct 2022
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10 Oct 2022
Registration of charge 076535190002, created on 30 September 2022
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07 Oct 2022
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07 Oct 2022
Termination of appointment of Anna Marie Cunningham as a director on 30 September 2022
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07 Oct 2022
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07 Oct 2022
Termination of appointment of Lyn Evans as a director on 30 September 2022
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07 Oct 2022
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07 Oct 2022
Appointment of Mr Marcellus Vathsayan Santhiapillai as a director on 30 September 2022
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07 Oct 2022
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07 Oct 2022
Registered office address changed from Halden Heights Care Community Ashford Road High Halden Ashford Kent TN26 3BP to Lee Gate House 1st Floor Burnt Ash Road London SE12 8RG on 7 October 2022
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15 Sep 2022
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15 Sep 2022
Satisfaction of charge 1 in full
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15 Jun 2022
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15 Jun 2022
Confirmation statement made on 1 June 2022 with no updates
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