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05 Mar 2026
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05 Mar 2026
Confirmation statement made on 13 January 2026 with updates
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10 Feb 2026
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10 Feb 2026
Director's details changed for Mr Vikas Gupta on 12 January 2026
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12 Jan 2026
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12 Jan 2026
Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 12 January 2026
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18 Aug 2025
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18 Aug 2025
Current accounting period extended from 19 December 2025 to 31 December 2025
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22 Apr 2025
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22 Apr 2025
Director's details changed for Mr Robert Stephenson on 8 April 2025
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22 Apr 2025
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22 Apr 2025
Director's details changed for Mr Vikas Gupta on 1 January 2025
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01 Apr 2025
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01 Apr 2025
Satisfaction of charge 099533190004 in full
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01 Apr 2025
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01 Apr 2025
Satisfaction of charge 099533190005 in full
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20 Jan 2025
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20 Jan 2025
Confirmation statement made on 13 January 2025 with updates
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20 Jan 2025
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20 Jan 2025
Termination of appointment of Daniel Booth as a secretary on 2 January 2025
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20 Jan 2025
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20 Jan 2025
Termination of appointment of Daniel Booth as a director on 2 January 2025
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27 Dec 2024
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27 Dec 2024
Certificate of change of name
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20 Dec 2024
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20 Dec 2024
Previous accounting period shortened from 31 March 2025 to 19 December 2024
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20 Dec 2024
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20 Dec 2024
Appointment of Mr Robert Stephenson as a director on 19 December 2024
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20 Dec 2024
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20 Dec 2024
Appointment of Mr Neal Ballew as a director on 19 December 2024
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20 Dec 2024
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20 Dec 2024
Appointment of Mr Vikas Gupta as a director on 19 December 2024
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20 Dec 2024
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20 Dec 2024
Appointment of Mr Daniel Booth as a director on 19 December 2024
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20 Dec 2024
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20 Dec 2024
Appointment of Mr Daniel Booth as a secretary on 19 December 2024
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20 Dec 2024
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20 Dec 2024
Termination of appointment of Dipinder Kaur Sehgal as a secretary on 19 December 2024
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20 Dec 2024
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20 Dec 2024
Termination of appointment of Dipinder Kaur Sehgal as a director on 19 December 2024
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20 Dec 2024
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20 Dec 2024
Termination of appointment of Sukhvinder Singh Gidar as a director on 19 December 2024
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20 Dec 2024
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20 Dec 2024
Notification of Ohi Gold Care Properties Ltd as a person with significant control on 19 December 2024
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20 Dec 2024
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20 Dec 2024
Cessation of Acton Holdings Limited as a person with significant control on 19 December 2024
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20 Dec 2024
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20 Dec 2024
Registered office address changed from Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 20 December 2024
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