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30 Apr 2024
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30 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Apr 2024
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29 Apr 2024
Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 10 April 2024
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20 Apr 2024
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20 Apr 2024
Compulsory strike-off action has been discontinued
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18 Apr 2024
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18 Apr 2024
Registration of charge 099158080004, created on 10 April 2024
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16 Apr 2024
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16 Apr 2024
First Gazette notice for compulsory strike-off
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15 Apr 2024
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15 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Dec 2023
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20 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
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05 Oct 2023
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05 Oct 2023
Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023
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05 Oct 2023
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05 Oct 2023
Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023
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04 Apr 2023
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04 Apr 2023
Registration of charge 099158080003, created on 30 March 2023
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23 Jan 2023
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23 Jan 2023
Confirmation statement made on 6 December 2022 with updates
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16 Jan 2023
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16 Jan 2023
Memorandum and Articles of Association
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16 Jan 2023
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16 Jan 2023
Resolutions
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21 Nov 2022
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21 Nov 2022
Notification of Korian Uk Limited as a person with significant control on 10 November 2022
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21 Nov 2022
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21 Nov 2022
Cessation of Birstall Care Holdings Limited as a person with significant control on 10 November 2022
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15 Oct 2022
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15 Oct 2022
Satisfaction of charge 099158080002 in full
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15 Oct 2022
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15 Oct 2022
Satisfaction of charge 099158080001 in full
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18 Aug 2022
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18 Aug 2022
Current accounting period shortened from 31 March 2023 to 31 December 2022
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17 Aug 2022
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17 Aug 2022
Termination of appointment of Carole Hunt as a director on 8 August 2022
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17 Aug 2022
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17 Aug 2022
Termination of appointment of Gregory Alan Swire as a director on 8 August 2022
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17 Aug 2022
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17 Aug 2022
Appointment of Mr Andrew Garrett Winstanley as a director on 8 August 2022
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17 Aug 2022
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17 Aug 2022
Change of details for Birstall Care Holdings Limited as a person with significant control on 8 August 2022
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17 Aug 2022
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17 Aug 2022
Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to Berkley Care Group the Pavilion Ashylyns Hall Chesham Road Berkhamsted HP4 2st on 17 August 2022
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