Accounts. Accounts type total exemption full. |
2024-01-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2024-01-12 |
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Confirmation statement. Statement with no updates. |
2023-08-30 |
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Officers. Appointment date: 2023-02-23. Officer name: Mr Steven David Brewster. |
2023-03-29 |
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Accounts. Accounts type total exemption full. |
2023-03-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2023-03-17 |
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Officers. Appointment date: 2022-11-17. Officer name: Mr Alexander Weld Hodges. |
2022-12-14 |
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Officers. Appointment date: 2022-11-17. Officer name: Mr Timothy David Wadhams. |
2022-12-14 |
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Confirmation statement. Statement with no updates. |
2022-08-30 |
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Officers. Officer name: James Steele. Termination date: 2022-04-14. |
2022-06-27 |
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Officers. Termination date: 2022-01-31. Officer name: Paul Martin Wright. |
2022-02-17 |
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Officers. Officer name: Mr Richard Andrew Hall. Appointment date: 2021-09-30. |
2022-01-25 |
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Accounts. Accounts type full. |
2021-12-21 |
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Confirmation statement. Statement with no updates. |
2021-09-02 |
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Mortgage. Charge number: 097523170005. |
2021-04-30 |
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Mortgage. Charge number: 097523170008. |
2021-04-30 |
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Mortgage. Charge number: 097523170007. |
2021-04-30 |
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Officers. Officer name: Matthew Kerr Miller. Termination date: 2020-08-13. |
2021-02-03 |
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Accounts. Accounts type full. |
2020-12-24 |
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Confirmation statement. Statement with updates. |
2020-09-07 |
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Mortgage. Charge creation date: 2020-07-09. Charge number: 097523170008. |
2020-07-10 |
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Mortgage. Charge number: 097523170006. |
2020-03-22 |
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Persons with significant control. Psc name: Palatine Private Equity Llp. Cessation date: 2020-02-14. |
2020-02-19 |
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Persons with significant control. Psc name: Vienna Bidco Limited. Notification date: 2020-02-14. |
2020-02-19 |
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Officers. Appointment date: 2020-02-14. Officer name: Mr James Steele. |
2020-02-19 |
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Officers. Officer name: John Andrew Walter Samuel. Termination date: 2020-02-14. |
2020-02-19 |
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Officers. Officer name: Andrew Lees. Termination date: 2020-02-14. |
2020-02-19 |
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Officers. Termination date: 2020-02-14. Officer name: Edmund Fazakerley. |
2020-02-19 |
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Mortgage. Charge number: 097523170007. Charge creation date: 2020-02-14. |
2020-02-17 |
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Accounts. Accounts type group. |
2019-12-16 |
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Officers. Appointment date: 2019-11-21. Officer name: Ms Nicola Boulton. |
2019-11-26 |
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Mortgage. Charge number: 097523170004. |
2019-10-11 |
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Mortgage. Charge number: 097523170003. |
2019-10-11 |
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Mortgage. Charge number: 097523170001. |
2019-10-10 |
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Mortgage. Charge creation date: 2019-09-10. Charge number: 097523170006. |
2019-09-17 |
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Mortgage. Charge number: 097523170005. Charge creation date: 2019-09-10. |
2019-09-11 |
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Confirmation statement. Statement with no updates. |
2019-08-27 |
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Persons with significant control. Change date: 2018-02-12. Psc name: Palatine Private Equity Llp. |
2019-04-24 |
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Persons with significant control. Psc name: Palatine Private Equity Llp. Notification date: 2018-02-12. |
2019-04-18 |
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Persons with significant control. Psc name: Palatine Private Equity Llp. Cessation date: 2018-02-12. |
2019-04-18 |
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Mortgage. Charge number: 097523170002. |
2019-04-18 |
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Address. Old address: C/O Lindsay Dobson Vernacare Folds Road Bolton BL1 2TX England. Change date: 2019-01-28. New address: Verncare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB. |
2019-01-28 |
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Accounts. Accounts type group. |
2018-12-23 |
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Resolution. Description: Resolutions. |
2018-09-14 |
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Capital. Capital allotment shares. |
2018-09-05 |
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Confirmation statement. Statement with updates. |
2018-08-28 |
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Mortgage. Charge number: 097523170004. Charge creation date: 2017-11-20. |
2017-11-24 |
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Mortgage. Charge creation date: 2017-11-20. Charge number: 097523170003. |
2017-11-22 |
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Officers. Officer name: Mr Matthew Kerr Miller. Change date: 2017-08-17. |
2017-08-17 |
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Confirmation statement. Statement with no updates. |
2017-08-16 |
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