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Other. Change date: 2023-05-16. Change address: C/O Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands. |
2023-06-06 |
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Accounts. Accounts type full. |
2023-04-27 |
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Accounts. Accounts type full. |
2022-07-06 |
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Officers. Appointment date: 2022-04-01. Officer name: Walker Corporate Limited. |
2022-06-15 |
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Officers. Termination date: 2022-04-01. Officer name: Dominion Corporate Services Limited. |
2022-06-15 |
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Other. Change date: 2021-08-24. Branch number: BR009125. Change type: Name Change. Change details: Care homes no. 3 LIMITED. |
2021-09-09 |
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Change of name. Change date: 2021-08-28. Change name: Care homes no. 3 LIMITED. |
2021-09-09 |
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Accounts. Accounts type full. |
2021-05-21 |
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Officers. Appointment date: 2020-09-14. Officer name: Mr James Walter Tugendhat. |
2020-11-09 |
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Accounts. Accounts type full. |
2020-05-15 |
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Officers. Officer name: James Justin Hutchens. Termination date: 2020-02-05. |
2020-02-19 |
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Accounts. Accounts type full. |
2019-05-10 |
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Officers. Appointment date: 2017-09-26. Officer name: Mr James Justin Hutchens. |
2018-03-15 |
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Accounts. Accounts type full. |
2018-02-21 |
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Officers. Appointment date: 2017-10-06. Officer name: Mr James Justin Hutchens. |
2017-10-23 |
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Officers. Termination date: 2017-10-06. Officer name: Chaitanya Bhupendra Patel. |
2017-10-23 |
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Other. Change date: 2017-09-19. Change address: Dominion Corporate Services Ltd, 47 the Esplanade St Helier, Jersy, JE1 0BD, Cayman Islands. |
2017-10-05 |
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Other. Change details: Liberty house 222 regent street, london, W1B 5TR. Branch number: BR009125. Change type: Address Change. Change date: 2017-09-19. |
2017-10-05 |
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Accounts. Accounts type full. |
2017-03-07 |
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Accounts. Accounts type full. |
2016-07-12 |
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Officers. Officer name: Jeremy Michael Jorgen Malherbe Jensen. Termination date: 2015-02-06. |
2015-07-17 |
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Officers. Termination date: 2015-02-06. Officer name: Paul Hugh Thompson. |
2015-07-17 |
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Officers. Officer name: Mr David Andrew Smith. Appointment date: 2015-02-06. |
2015-07-17 |
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Officers. Appointment date: 2015-02-06. Officer name: Chaitanya Bhupendra Patel. |
2015-07-17 |
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Accounts. Accounts type full. |
2015-06-25 |
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Mortgage. Charge number: 4. |
2014-11-15 |
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Mortgage. Charge number: 3. |
2014-11-15 |
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Accounts. Accounts type full. |
2014-06-25 |
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Accounts. Accounts type full. |
2013-06-28 |
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Accounts. Accounts type full. |
2012-06-20 |
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Accounts. Accounts type full. |
2011-06-23 |
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Accounts. Accounts type full. |
2010-06-11 |
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Other. Change date: 2010-01-15. Change details: 25 hanover square, london, , W1S 1JF. Branch number: BR009125. Change type: Address Change. |
2010-01-19 |
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Officers. Officer name: Paul Hugh Thompson. |
2009-11-18 |
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Officers. Officer name: Michael Grant. |
2009-11-18 |
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Officers. Change date: 2009-10-26. Officer name: Jeremy Michael Jorgen Malherbe Jensen. |
2009-10-31 |
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Officers. Description: Transaction BR6- BR009125 person authorised to represent and accept appointed 02/07/2009 michael john grant -- address :73 elwill way, beckenham, kent, BR3 6RY. |
2009-07-17 |
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Annual return. Legacy. |
2009-07-17 |
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Accounts. Accounts type full. |
2009-03-30 |
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Annual return. Legacy. |
2009-01-09 |
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Officers. Description: BR009125 person authorised to represent and accept appointed 19/12/2008 jeremy michael jorgen malherbe jensen -- address :lakeside house cain road, bracknell, berkshire, RG12 1XL. |
2009-01-09 |
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Officers. Description: BR009125 person authorised to accept terminated 19/12/2008 rachel mortimer. |
2009-01-09 |
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Accounts. Accounts type full. |
2008-10-28 |
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Accounts. Legacy. |
2007-07-13 |
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