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18 Dec 2023
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18 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
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14 Aug 2023
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14 Aug 2023
Termination of appointment of Gregory Alan Swire as a director on 29 July 2023
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15 Dec 2022
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15 Dec 2022
Confirmation statement made on 6 December 2022 with no updates
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07 Mar 2022
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07 Mar 2022
Satisfaction of charge 112068640001 in full
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18 Feb 2022
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18 Feb 2022
Registration of charge 112068640002, created on 16 February 2022
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28 Jan 2022
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28 Jan 2022
Memorandum and Articles of Association
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28 Jan 2022
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28 Jan 2022
Resolutions
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06 Dec 2021
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06 Dec 2021
Confirmation statement made on 6 December 2021 with no updates
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15 Feb 2021
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15 Feb 2021
Confirmation statement made on 13 February 2021 with updates
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24 Dec 2020
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24 Dec 2020
Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 24 December 2020
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23 Jul 2020
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23 Jul 2020
Registration of charge 112068640001, created on 15 July 2020
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14 Apr 2020
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14 Apr 2020
Cessation of Cinnamon Care Capital Gp3 Lp, Acting as General Partner of Cinnamon Care Homes Ii Lp as a person with significant control on 24 March 2020
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14 Apr 2020
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14 Apr 2020
Notification of Sutton Coldfield Care Home Holdings Limited as a person with significant control on 24 March 2020
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13 Feb 2020
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13 Feb 2020
Confirmation statement made on 13 February 2020 with no updates
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15 Jan 2020
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15 Jan 2020
Termination of appointment of Declan Patrick Walsh as a director on 14 January 2020
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14 Jan 2020
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14 Jan 2020
Appointment of Mr Gregory Alan Swire as a director on 14 January 2020
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14 Jan 2020
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14 Jan 2020
Appointment of Mrs Carole Hunt as a director on 14 January 2020
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20 Dec 2019
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20 Dec 2019
Change of details for Cinnamon Care Capital Gp3 Lp, Acting as General Partner of Cinnamon Care Homes Ii Lp as a person with significant control on 17 December 2019
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17 Dec 2019
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17 Dec 2019
Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
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08 Mar 2019
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08 Mar 2019
Confirmation statement made on 13 February 2019 with no updates
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